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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MCC INVERSIONES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (16)

    Related members (16)
    KATHERINE LISBETH MORALES BEITIA
    • DIRECTOR - VICEPRESIDENTE
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    EDILBERTO ATENCIO
    • SUSCRIPTOR
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    RODOLFO RIOS
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    JOEL WATSON
    • DIRECTOR
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    ERLIEAN MORALES
    • DIRECTOR / SECRETARIO
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    ENRIQUE ALFONSO CORREA MORON
    • APODERADO
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    SE OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE Y EL SECRETARIO SEGUN ESCRITURA 11700 DE 29 DE ABRIL DEL 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES DESDE EL 05 DE MAYO DE 2015
    • Apoderado
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    Associations (0)

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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES MORALES,S.A. (C.M.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 7
    View

    INVERSIONES JENOFONTES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 5
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 42434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    MCC INVERSIONES, S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MCC INVERSIONES, S.A 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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    MCC INVERSIONES, S.A CANCELADO
    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 (0)

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    Organizacion actualizada