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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS MURILLO,S.A. (EMSA)

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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
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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

    • 28/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DAVID ANTONIO MURILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NIMA NIUFAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISABEL QUIJADA CASTILLA
    • DIRECTOR
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    .
    • Apoderado
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    Associations (0)

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

    APC INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 5
    View

    EMASA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 4
    View

    NIMA PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2009
    Related members: 2
    View
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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)
    EMPRESAS MURILLOS, S.A cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada