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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA ESPECIALIZADA M & M, 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
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    Related members (5)

    Related members (5)
    MADELAINE LISETTE VELARDE GONZALEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EFRAIN GAITAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FORTALEZA EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 2
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    DISTRIBUIDORA DALEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGENIERÍA ESPECIALIZADA M & M, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada