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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MOHAMED 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
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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

    • 16/12/23

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      New payment

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ILKA MONTENEGRO CASTILLO
    • DIRECTOR - TESORERO
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    INGRID YOLANY VASQUEZDE HERNANDEZ
    • DIRECTOR
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    GLORIA LEIDIS CAMAñO CASTILLO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y A FALTA DE AMBOS LA SECRETA- RIA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIREMAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1991
    Related members: 8
    View

    NOVEDADES MALEX Y MULEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1989
    Related members: 6
    View

    ATAROT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1994
    Related members: 4
    View
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Official Gazette (2)

    Official Gazette (2)
    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)

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    Organizacion actualizada