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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MSP MINE SERVICES PANAMA, CORP.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      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 (7)

    Related members (7)
    ORIEL MORALES FUENTES
    • AGENTE RESIDENTE
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    ORIEL EDUARDO MORALES FUENTES
    • SUSCRIPTOR
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    ALEJANDRO ANDRES PEREZ URRUTIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANÓNIMA SERÁ EL PRESIDENTE , A FALTA DE PRESIDENTE SERÁ , EL SECRETARIO Y NA LA DE AMBOS ELTESORERO SIN LA NECESIDAD DE TENER UNA AUTORIZACIÓN EXPRESA O ESCRITA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA & SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
    View

    MINE SOLUTIONS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2023
    Related members: 2
    View

    AZ GROUP SOLUTIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2017
    Related members: 1
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JAZZ COFFEE SHOP vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada