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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    M.S.P. CONSUM, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 13/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    HILDA YINA DE SAMANIEGO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS ANTONIO SAMANIEGO GOMEZ
    • AGENTE RESIDENTE
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    ISAAC MIZRACHI
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GUIELMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1975
    Related members: 2
    View

    LUXURY LIVING PANAMA,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 2
    View

    ORANGE VALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    M.S.P.CONSUM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada