Updated at 04 May 2024
Panama
Corporations and Foundations
"MNM HOLDING, CORP"
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/05/24
Document submitted
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30/01/24
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
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ORLANDO DIAZ
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SUSCRIPTOR
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PISANO MARIO
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DIRECTOR / SECRETARIO
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RAFAEL ORTEGA
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE EN UN FUTURO DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE,EL SECERTARIO,TESORERO EN FORMA INDIVIDUAL.
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REPRESENTANTE
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LOMBARDI AGUILAR GROUP.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2016
Related members: 1
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CAMARA DE EMPRESARIOS TURCO- LATINOAMERICANA (CET-LA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2016
Related members: 1
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General index
"MNM HOLDING, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/10/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
"MNM HOLDING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
"MNM HOLDING, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
"MNM HOLDING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
"MNM HOLDING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
"MNM HOLDING, ...
Organizacion actualizada