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Updated at 16 Dec 2024
Panama

Corporations and Foundations

MEMORIAL FINANCIAL SERVICES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 17/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (17)

Related members (17)
MILIN GONZALEZ
DIRECTOR / SECRETARIO
PABLO CEVALLOS SANCHEZ
DIRECTOR / VICEPRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EDWIN GERMAN JIMENEZ ONTANEDA
DIRECTOR / PRESIDENTE
EDWIN GERMAN JIMENEZ
GERENTE GENERAL
ANABELLE ARELIS CASTRO ALVAREZ
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERA EL TESORERO
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA DE MARIO BECCABUNCO OSORIO Y EN SU AUSENCIA LA PODRA EJERCER EL PRESIDENTE O EL SECRETARIO DESIGNADO DE LA SOCIEDAD.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

MEMORIAL INTERNATIONAL OF PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2005
Related members: 5

MSM HOLDING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2015
Related members: 4

AMAPOLA TECHNOLOGIES CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2018
Related members: 4

Real estate (0)

Real estate (0) No results found

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 (2)

Operation permits (2)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada