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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    MCA INVESTMENT CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/00

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE BAZAN SOLDEVILLA
    • DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
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    MARIA DEL CARMEN SOLDEVILLA DE AMAYA
    • SUSCRIPTOR
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    FERNANDO AMAYA
    • VICEPRESIDENTE
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    EL SECRETARIO, Y EN SU AUSENCIA LO SERAN, EN SU ORDEN EL PRESIDENTE, O EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANSFACTORING INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1997
    Related members: 3
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    MARMOL PLUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2002
    Related members: 2
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    MARMOL PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 23740
    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 (13)

    Customs (13)
    cerraduras para muebles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    candados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brocas y cinceles
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    Operation permits (0)

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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