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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MTI CORPORATION, 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
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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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    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
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    Related members (10)

    Related members (10)
    HITENDRA MOHAN Y GUADALUPE MEJIA SANTIZO
    • APODERADO
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    AURA BUSTAMANTE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    NAVIN BHAKTA
    • SUSCRIPTOR
    • REPRESENTANTE
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    ACKERMAN ROGNONI & CALENKERIS
    • AGENTE RESIDENTE
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    NAVIN MOHAN BHAKTA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    TRADE MARKET INCORPORATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2000
    Related members: 5
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    PARKER ELECTRONICS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 3
    View

    LUXURY 12D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27044053
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (2)

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

    Customs (2)
    licuadoras
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calentador de agua
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-09-27 Source: La Prensa
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    Organizacion actualizada