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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MFC CONSULTANTS GROUP, INC.

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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
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    JEAN CARLOS RAMOS BERNAL
    • DIRECTOR
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    DAYRA SANCHEZ DE SAMUDIO
    • DIRECTOR / SECRETARIO - TESORERO
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    MARUSKA DORMOI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODOLFO LUNA
    • DIRECTOR / TESORERO
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    IVAN LOPEZ
    • SECRETARIO - DIRECTOR
    View
    MANUEL DIAZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL DE TRANSPORTE Y PASAJEROS DE LA AVENIDA B, S.A. (TERTRAPAB, S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1990
    Related members: 5
    View

    INMOBILIARIA GIJONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 5
    View

    M.R. DIAZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MFC CONSULTANTS GROUP, INC cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada