MANAGEMENT & INVESTMENT CORPORATION

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/05/23

Gazette mention

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20/04/23

Gazette mention

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18/10/17

Gazette mention

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Related members (6)

Actives (6)
Inactives (0)


GABRIELA DE LA GUARDIA • DIRECTOR - SECRETARIO - SUSCRIPTOR View
EDGAR ALBERTO GUERRA • DIRECTOR - TESORERO - SUSCRIPTOR View
EUSEBIO ACOSTA CASTILO • PRESIDENTE View

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Associations (0)

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Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

POLARA SETENTA Y DOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/06/1979

Related members: 14

View

INVERSIONES Y DESARROLLO TRANCILES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/09/1981

Related members: 14

View

KINA COMMERCIAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/11/1982

Related members: 12

View

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Asiento Id -11008140- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8704447- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6967614- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/02/1980 Download


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Real estate (0)

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Brands (7)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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MANAGEMENT & INVESTMENT CORPORATION

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

MANAGEMENT & I...

Public deeds (4)

Court records and edicts (0)

Legal index

MANAGEMENT & I...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (7)

Assets index

MANAGEMENT & I...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MANAGEMENT & I...

Operation permits (0)

Operations index

MANAGEMENT & I...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

MANAGEMENT & I...