Updated at 02 Oct 2024
Panama
Corporations and Foundations
DIVERSIONES M.M.P., S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/04/03
Document submitted
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19/07/01
Document submitted
Related members (6)
Related members (6)
MACIEL GAMBOA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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YARIELA PATRICIA GAMBOA POLANCO
•
TESORERO - DIRECTOR - SUSCRIPTOR
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MONICA IVANKOVICH
•
SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SUS AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. EN SU DEFECTO ACTUARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2001
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/05/2005
Related members: 2
|
General index
DIVERSIONES M....
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIVERSIONES M....
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIVERSIONES M....
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIVERSIONES M....
Operation permits (0)
Operation permits (0)
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Operations index
DIVERSIONES M....
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIVERSIONES M....
Organizacion actualizada