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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MASATIN,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LICDO.ABDIEL ARTEAGA TELLO
    • AGENTE RESIDENTE
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    ROBERTO ENRIQUE SANCLEMENTE RAMIREZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    GUSTAVO ALONSO TINGLING CAYASO
    • DIRECTOR - TESORERO
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    Associations (0)

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

    INVERSIONES MARISCAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 5
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    GRUPO MARISCAL & MARISCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 3
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    LESTIN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 3
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    Real estate (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada