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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MASTER GROUP PANAMA, S. DE R.L.

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    RICARDO CARDONA GILESTRA
    • PRESIDENTE
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    GUSTAVO ADOLFO AYALA MUNIZ
    • ADMINISTRADOR
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    MASTER PAINTS & CHEMILCAL CORPORATION
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE SU PRESIDENTE, LA JERZA EL ADMINISTRADOR UNICO.
    • REPRESENTANTE
    HAROLD ORTIZ MENDIETA
    • APODERADO
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    CARLOS HERNANDEZ
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SILVER & STONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2003
    Related members: 3
    View

    ISTHMUS HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2008
    Related members: 3
    View

    BUILD PRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2018
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (860)

    Customs (860)
    pinturas de aceite
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfiles de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    removedor de pinturas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    moldes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adhesivos de construccion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aditivos colorante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MASTER GROUP PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada