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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    MX (PANAMA), 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VIRGILIO FRIAS ARROYO
    • SUSCRIPTOR
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    AMA GRACIELA CAMPAGNANI
    • SUSCRIPTOR
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    CLAUDIO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARIAS ROWLEY LA TOSCANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2011
    Related members: 10
    View

    ELEVADORES GOLDSTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1997
    Related members: 10
    View

    AMA REAL STATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1997
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 18662
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MX PANAMA, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MX (PANAMA), S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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