Updated at 31 May 2024
Panama
Corporations and Foundations
GRUPO MUSSTAFA CORP,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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31/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/03/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
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ABDIS SAMIR AGUILAR PITTI
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DIRECTOR
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JOEL MELEC ROSARIO GUERRERO
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SECRETARIO - DIRECTOR
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YOLANDA SAENZ MONTOYA
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DIRECTOR - SUSCRIPTOR
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EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESUIDENTEA FALTA DE ESTELO EJERCERA LA SECRETARIA, EN SU DEFECTO EL TESORTERO Y ASI SUCESIVAMENTE.
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REPRESENTANTE
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ORLINDA ELIZABETH LETONA PEREZ
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DIRECTOR
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ANALIA HAYDEE HASSAN VASQUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/05/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2021
Related members: 3
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General index
GRUPO MUSSTAFA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MUSSTAFA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO MUSSTAFA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MUSSTAFA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO MUSSTAFA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO MUSSTAFA...
Organizacion actualizada