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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MANAGEMENT COUNCIL SERVICES 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

    • 24/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YIMARA GOMEZ
    • DIRECTOR / SECRETARIO
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    LILAH AOUN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    SERÁN APODERADOS GENERALES DE LA SOCIEDAD CON FACULTADES AMPLIAS COMO EN DERECHO, SEA NECESARIO LAS Sras. LILAH AOUN, YIMARA GOMEZ Y LINETH PONCE, PARA ACTUAR INDIVIDUALMENTE EN REPRESENTACIÓN DE LA MISMA PARA REALEZAR CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO.
    • Apoderado
    EMMA LAGUNA
    • DIRECTOR / PRESIDENTE
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    SERÁN APODERADOS GENERALES DE LA SOCIEDAD CON FACULTADES AMPLIAS LAS SRAS. EMMA LAGUNA , YIMARA GÓMEZ Y LILAH AOUN, PARA ACTUAR INDIVIDUALMENTE EN REPRESENTACIÓN DE LA MISMA PARA REALEZAR CUALQUIER ACTO, TRANSACCIÓN O N EGOCIO.
    • Apoderado
    SERÁN APODERADOS GENERALES DE LA SOCIEDAD CON FACULTADES AMPLIAS LAS Sras. EMMA LAGUNA , YIMARA GÓMEZ Y LILAH AOUN, PARA ACTUAR INDIVIDUALMENTE EN REPRESENTACIÓN DE LA MISMA PARA REALEZAR CUALQUIER ACTO, TRANSACCIÓN O N EGOCIO.
    • Apoderado
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    Associations (208)

    Associations (208)
    Organizations in which this organization serves as a related member.
    FUNDACION SELDOMOR
    Fundación privada • Vigente
    • MIEMBRO
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    GLORANDE FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (3787) Other organizations with which this organization shares directors and dignitaries.

    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 6
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    PITAGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 5
    View
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