Updated at 19 Nov 2024

more_vert

Panama

Corporations and Foundations

MCNEIL PANAMA LLC.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

11/10/24

Document submitted

Solo con suscripción

Solo con suscripción
06/08/24

info

Document submitted

Solo con suscripción

Solo con suscripción
06/08/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (29)

Actives (6)
Inactives (8)


CA LEGAL SERVICES • AGENTE RESIDENTE View
ROBERTO RAMON ALEMAN • SUSCRIPTOR View
GUILLERMO JURADO • SUSCRIPTOR View
LEONARDO HENRIQUE VIGARINHO JORGE, MARIA RITA DA COSTA LIMA, LUIS ALBERTO LEON LEON, DAMARIS YARENIS CAMPOS MARIÑAS, ANDRES CAMILO ARISTIZABAL • REPRESENTANTE


LURYS SOTO • TESORERO - DIRECTOR View
AROSEMENA NORIEGA & CONTRERAS • AGENTE RESIDENTE View
JULIO ALTAFULLA GONZALEZ • PRESIDENTE - DIRECTOR View
MARIANA VERONICA SCELZA PERATA, MARIA RITA DA COSTA LIMA, LUIS ALBERTO LEON LEON, DAMARIS YARENIS CAMPOS MARIÑAS, DENISE ALEXANDRA KRAUTER, MARIUBER TORRES OJEDA Y DAVID MUSCHETT. • REPRESENTANTE
REPRESENTANTE LEGAL SON: JULIO ALTAFULLA GONZALEZ Y LURALI CORPORATION • REPRESENTANTE
MARIANA VERONICA SCELZA PERATA, MARIA RITA DA COSTA LIMA, LUIS ALBERTO LEON LEON, DAMARIS YARENIS CAMPOS MARIÑAS, MARIUBER TORRES OJEDA, ANDRES CAMILO ARISTIZABAL Y DAVID MUSCHETT. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

ETHNOR DEL ISTMO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/1980

Related members: 10

View

MCNEIL PANAMA LLC.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA

Registration date: 16/05/2011

Related members: 7

View

EBA HOLDINGS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/02/1992

Related members: 5

View

See complete data

Next Legal

General index

MCNEIL PANAMA ...


Asiento Electrónico Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 14/10/2024 Download
Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 14/10/2024 Download
Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 14/10/2024 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download