Updated at 02 Jun 2024
Panama
Corporations and Foundations
INVERSIONES MMLJ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/07/15
Document submitted
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20/02/14
New estate
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10/06/13
Document submitted
Related members (9)
Related members (9)
ZARITA SILKA SANDOVAL DE LUQUE
•
SUSCRIPTOR
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JAIME ENRIQUE LUQUE PEREIRA
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SUSCRIPTOR
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LUQUE, PEREIRA, SANDOVAL & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
Y EN SU AUSENCIA POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
ELEMENTOS INDUSTRIALES DE CONCRETO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 6
|
INVERSIONES AUTOPISTA OESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2009
Related members: 4
|
General index
INVERSIONES MM...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES MM...
Organizacion actualizada