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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MUEBLES Y COCINAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE ALBERTO MANZANE RIVERA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    YOSEL ESTELA AIPURUA SERRACIN
    • SUBTESORERO
    • SUB-TESORERO
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    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • SECRETARIO
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERSERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LE CORRESPONDERA EJERCERLAS AL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 10
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    DESARROLLO INMOBILIARIO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 9
    View

    INVERSIONES INMOBILIARIAS CONCAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 6
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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 (2)

    Customs (2)
    tablas de marmol (tabla crema marfil 2cm...
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    tablas de marmol ( tabla negro absoluto ...
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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    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