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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ARRAIJAN MMC INVESTMENT, 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MICHELLE STHEPHANY CHAN LUO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    MICHAEL ALEXIS CHAN LUO
    • DIRECTOR / SECRETARIO
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    VERONICA ILUMINADA LUNA AMBULO DE MURILLO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA EL SECRETARIO., EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA EL TESORERO., EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TOP AUTO PARTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2020
    Related members: 4
    View

    AUTO ISTMO 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 4
    View

    PRIME AUTO PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2024
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO REFRIPARTES 2001 vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada