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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MUSA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN CARLOS AROSEMENA HERRERA
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    DENIS FIBLEUIL TORRES
    • DIRECTOR / SECRETARIO
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    LAISY MINELI MONTENEGRO DUARTE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CASA JAGUAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 4
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    SILVER FUTURE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2016
    Related members: 4
    View

    SMARTNET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    BLUE OCEAN NO.2
    File: 18087
    Registration: 11/02/95
    Gross tonnage: 347.8
    Net tonnage: 1750.0
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    KUROSAKI
    File: 18075
    Registration: 07/02/95
    Gross tonnage: 999.43
    Net tonnage: 673.56
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    RIO DE LA PLATA
    File: 11862
    Registration: 17/01/86
    Gross tonnage: 9617.47
    Net tonnage: 6402.1
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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 (1)

    Operation permits (1)
    NÓMADA EATERY vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada