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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MENENDEZ, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUERRA, J.L. & ASOCIADOS
    • AGENTE RESIDENTE
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    VICTOR RAMON MIZRACHI MARTINEZ
    • SECRETARIO - DIRECTOR
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    MARTA HAYDEE MENENDEZ ARAUZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO AC TUANDO EN FORMA CONJUNTA, SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDA D.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HACACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 4
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    MAHARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1985
    Related members: 2
    View

    FUNDACION VICTORIMARTA E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RICCI cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada