Updated at 12 Jun 2024
Panama
Corporations and Foundations
MATTSON INVEST & FINANCE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/08/24
Document submitted
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23/04/18
Document submitted
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31/08/17
Document submitted
Related members (10)
Related members (10)
TFME DIRECTORS LIMITED
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DIRECTOR / SECRETARIO
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TFME CORPORATE SERVICES LIMITED
•
DIRECTOR / PRESIDENTE
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TFME MANAGEMENT SERVICES LIMITED
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DIRECTOR / TESORERO
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LOS DIRECTORES DE LA SOCIEDAD ESTAN AUTORIZADOS A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TAL FIN.
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REPRESENTANTE
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ANDREW T. MOUSTRAS
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
JEFFREY INVEST & FINANCE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2015
Related members: 3
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General index
MATTSON INVEST...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 24/04/2018
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MATTSON INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MATTSON INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MATTSON INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MATTSON INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MATTSON INVEST...
Organizacion actualizada