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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    MIDWEST ASSETS, 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
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    Related members (6)

    Related members (6)
    MARIA ARABELLA PUENTES SANCHEZ
    • PRESIDENTE - DIRECTOR
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    JOSE LUTTRELL
    • SUSCRIPTOR
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    MARCO MURILLO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (337) Other organizations with which this organization shares directors and dignitaries.

    ALAMO MARKETING ASSOCIATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 9
    View

    TRANE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1993
    Related members: 5
    View

    CUERVO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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