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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MERCADO MOVIL PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VANESSA MARIE ROMERO EISENMANN
    • DIRECTOR / PRESIDENTE
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    DENISE MARIE EISENMANN VALLARINO
    • DIRECTOR / SECRETARIO
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    ROGELIO ARISTIDES ROMERO DE LA GUARDIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    JAIME RUIZ GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    JAIME ANTONIO RUIZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIAR VALLEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2013
    Related members: 4
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    TROPICAL DELIGHTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 4
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    FUNDACION LAS HAMACAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2008
    Related members: 3
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MERCADO MOVIL vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
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    Publication date: 2021-10-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-15 Source: TVN
    Solo con suscripción
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    Publication date: 2019-08-08 Source: La Prensa
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    Organizacion actualizada