Updated at 16 Dec 2024
Panama
Corporations and Foundations
MCNEIL PANAMA LLC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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26/06/24
Document submitted
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26/06/24
Document submitted
Related members (25)
Related members (25)
CA LEGAL SERVICES
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AGENTE RESIDENTE
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YURI VAZQUEZ KRASOWSKY
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APODERADO
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MARILEY PEREZ GARCIA
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APODERADO
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MARIANA VERONICA SCELZA PERATA, MARIA ANDREINA LEMKE, MARIUBER TORRES OJEDA, GABRIELA ALEJANDRA LEON MARCANO, VIVIANA SANABRIA MURILLO, DAVID MUSCHETT, ALEXANDER FERNANDEZ
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REPRESENTANTE
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ALBERTO FRANCISCO NAVARRO DIAZ, HUGO CARLOS CARRASCO SOULE LOPEZ Y SANDRA TREJO ALVAREZ.
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Apoderado
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LURYS SOTO
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TESORERO
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ISTHMUS MANAGEMENT SERVICES
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AGENTE RESIDENTE
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ASSAAD MATUK SAFI
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PRESIDENTE
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LOS REPRESENTATES LEGALES DE LA SOCIEDAD AGUSTIN PEREZ, JOSE DAVID IGLESIAS, LURYS SOTO, ADOLFO IBARRA, AGUSTIN PEREZ, BILEYSI MARGARITA GARCIA DE MINYETY, ERNESTO SANDINO, MARIA ANDREINA LEMKE DE CARDENAS, ALEXANDER FERNANDEZ Y DAVID MUSCHETT
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REPRESENTANTE
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ASSAAD MATUK SAFI, LURYS SOTO, MARIA ANDREINA LEMKE, MARIUBER TORRES OJEDA, BILEYSI MARGARITA GARCIA DE MINYETY, VIVIANA SANABRIA MURILLO, KATIA SILVANA WENDT, ALEXANDER FERNANDEZ, DAVID MUSCHETT
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1980
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/02/1960
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2011
Related members: 2
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General index
MCNEIL PANAMA ...
Public deeds (55)
Public deeds (55)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MCNEIL PANAMA ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MCNEIL PANAMA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MCNEIL PANAMA ...
Operation permits (0)
Operation permits (0)
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Operations index
MCNEIL PANAMA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MCNEIL PANAMA ...
Organizacion actualizada