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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPEÑOS MASSI,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BARRAGAN & BARRAGAN
    • AGENTE RESIDENTE
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    RAMON FERNANDEZ GOMEZ
    • SECRETARIO - DIRECTOR
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    ROBERTO RODRIGUEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, Y EN DEFECTO O FALTA DE EL, EL SECRETARIO Y POR AUSENCIA DE LOS DOS, EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPEÑOS Y JOYERIA ORION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    Related members: 2
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    FUNDACION VILLAR DEL REY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2011
    Related members: 2
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    INVERSIONES G SEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 2
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