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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MATAMOROS, 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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    Changes history

    Changes history
    Business

    • 09/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 24/10/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (3)

    Related members (3)
    PHILLIP CLARK SWEENEY
    • ADMINISTRADOR - SOCIO
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    MONCADA & MONCADA
    • AGENTE RESIDENTE
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    CELMA MONCADA
    • SOCIO
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
    View

    OCEAN ADVANTAGE INTERNATIONAL,INC.(OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 7
    View

    DIVE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 7
    View
    See complete data
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada