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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    MFTECH, S.A.

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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
    corporate_fare
    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 (16)

    Related members (16)
    ROBERTO VIDAL
    • DIRECTOR / SECRETARIO
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    JUAN LA GRECA
    • TESORERO
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    ANA MARIA VALLARINO
    • DIRECTOR
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    ISABEL PÉREZ SANCHIS
    • DIRECTOR / TESORERO
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    RAFAEL STERN S.
    • SECRETARIO
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    IGNACIO VOLLMER SOSA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO , EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    THE BRISTOL HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1994
    Related members: 3
    View

    MERCANTIL EMPRENDEDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 3
    View

    MMG FIDUCIARY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 3
    View
    See complete data
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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 (2)

    Operation permits (2)
    ZINLI vigente
    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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    MFTECH, S.A. VIGENTE
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-07-31 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-15 Source: Panama America
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    Organizacion actualizada