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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    NEW MUSA PANAMA, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ILYA KUSHNIRSKIY
    • PRESIDENTE - DIRECTOR - APODERADO
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    LUIS CARLOS GARRIDO BALLESTERO
    • DIRECTOR - TESORERO
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    ELSI GISELA CHORCHI MURILLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TLS27, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 3
    View

    PEACE & NATURE HEAVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 3
    View

    TRADBUSS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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