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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    M.L. ACCOUNTANTS SERVICES LIMITED, S.A.

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    Organization Report

    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
    Business

    • 24/10/24

      info

      Document submitted

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ROBERTO LUTTELL
    • AGENTE RESIDENTE
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    MAX ZIGERLIG
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    JOSE LUTTELL
    • SUSCRIPTOR
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    EL PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD EL VICEPRESI- DENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    FARCUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 7
    View

    SORIOM FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1993
    Related members: 5
    View

    RUBY SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1996
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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