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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MSNK CENTER, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/05/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    VIDYA CHATRU MAYANI
    • DIRECTOR / TESORERO
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    NAINA BALANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRAVS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2009
    Related members: 5
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    FUNDACION VICHAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2012
    Related members: 4
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    FUNDACION ASAHI INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 3
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    KUMON vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    KUMON VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KUMON en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-10-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-14 Source: Panama America
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    Organizacion actualizada