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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MANAGEMENT AND INVESTMENT CORPORATION

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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
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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 (7)

    Related members (7)
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    CECILIA JURADO R.
    • DIRECTOR - VICEPRESIDENTE
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    ICAZA, GONZALEZ - RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    RENCILE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 6
    View

    HAZELNUT FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1997
    Related members: 6
    View

    CEDAR FOLKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 25424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada