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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION M.R., 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
    corporate_fare
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROSSANA BONICHE
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JORGE VELEZ VALDES
    • AGENTE RESIDENTE
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    MOHAN LILARAM CHANDNANI
    • SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD E IGUALMENTE EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    GESDOM PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 4
    View

    VIA VEGLIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 4
    View

    ALEXCAR ORBA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Customs (1)
    helices de 4 aspa para barco
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada