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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M37 S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/01/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GLADIS LU TROETCH
    • DIRECTOR
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    ZULAY RODRIGUEZ LU.
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALZU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2008
    Related members: 7
    View

    M & S VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 2
    View

    MACHETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 26892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada