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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    MATERIALES IMPORTADOS Y NACIONALES, S.A. (MINSA)

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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

    • 22/07/24

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      Document submitted

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MOISES COHEN CATTAN CATTAN
    • PRESIDENTE - SUSCRIPTOR
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    SION ENRIQUE COHEN CATTAN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    MOISES COHEN CATTAN
    • DIRECTOR
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    .---------------------------------------
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE AGENCIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1976
    Related members: 5
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    INVERSIONES COCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1973
    Related members: 5
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    RECREACIONES Y EXHIBICIONES, S.A. (REXSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1976
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    MATERIALES IMPORTADOS Y NACIONALES, S.A vigente
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