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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M&R 2019, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    CHARLES JOSE MORON REYES
    • APODERADO
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    DUBELYS DEL VALLE CASTILLO RODRIGUEZ
    • DIRECTOR
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    MARLIN JOSEFINA REYES BRUZUAL
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CONFORME A LO QUE SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    C. CORRO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROCDORCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2019
    Related members: 2
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    INVERSIONES PTM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 1
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    INVERSIONES MRT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2017
    Related members: 1
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    Operation permits (16)

    Operation permits (16)
    CHURROLAND WESTLAND MALL vigente
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    CHURROLAND WESTLAND MALL vigente
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    CHURROLAND WESTLAND MALL vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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