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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MTERESA, 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
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA LIDA VALLARINO MENENDEZ
    • DIRECTOR - SECRETARIO
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    ELENA MENENDEZ DE VALLARINO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS MANUEL VALLARINO MENENDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CENTRO PSICOLOGICO ESPECIALIZADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2004
    Related members: 7
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    INVERSIONES VALMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 5
    View

    TATAMI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2004
    Related members: 5
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada