Updated at 05 Apr 2024
Panama
Corporations and Foundations
CORPORACION M1, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/17
Document submitted
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11/05/17
Document submitted
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02/12/16
New property
Related members (7)
Related members (7)
DEBORAH REBECA WONG CHAN
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DIRECTOR / PRESIDENTE - TESORERO
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GEM TORRES & ASOCIADOS
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AGENTE RESIDENTE
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KEITH KA FU YIP
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, UN SECRETARIO Y UN TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
TOP GEAR LOGISTICS (PANAMA), INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2013
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2014
Related members: 4
|
General index
CORPORACION M1...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION M1...
Real estate (1)
Real estate (1)
File: Nº 30181291
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION M1...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION M1...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION M1...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION M1...
Organizacion actualizada