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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MASSIEL, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    .
    • REPRESENTANTE
    CARLOS BONILLA GARCIA.
    • AGENTE RESIDENTE
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    JOSE FERMIN LUQUE BATISTA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MULTIREPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1973
    Related members: 4
    View

    HELY TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 4
    View

    SEMFYL CORP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 4
    View
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    Real estate (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.
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    News (0)

    News (0) No results found
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    Organizacion actualizada