Updated at 02 Nov 2024
Panama
Corporations and Foundations
GRUPO MC HOLDING PANAMA, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/07/24
Document submitted
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19/12/23
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
REYNA ABOGADOS
•
AGENTE RESIDENTE
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ELISA MARTINEZ
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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EDECIO GONZALEZ
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DIRECTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIAS PARCIALES O TOTALES, TAMBIÉN POR LA SIMPLE INHABILIDAD, LO SERÁ LA SECRETARIA O TESORERA
•
REPRESENTANTE
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YARIELA WILLIAMS
•
DIRECTOR / TESORERO
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MARGARITA SANTAMARIA
•
DIRECTOR
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FELIPE FEARON SALINAS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (127)
Related organizations (127)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2014
Related members: 8
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BLUEMARINE ASSOCIATES COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2007
Related members: 5
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General index
GRUPO MC HOLDI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MC HOLDI...
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 MC HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (157)
Customs (157)
eslingas en cuerdas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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bloqueador
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
GRUPO MC HOLDI...
Operation permits (1)
Operation permits (1)
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 MC HOLDI...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO MC HOLDI...
Organizacion actualizada