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    Corporations and Foundations

    MCS & ASSOCIATES PANAMA CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    DENIS JAVIER CARRION SANCHEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    YESENIA MONCADA TORRES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR
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    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)
    • AGENTE RESIDENTE
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    RODDY RENE CARDONA SAMUDIO
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL CERTIFICATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 4
    View

    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/08/2014
    Related members: 4
    View

    FERRIBY INTERNATIONAL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS GRC cancelado
    Solo con suscripción
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