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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    M&A CONSULTORIAS Y SERVICIOS, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JANETH MONTILLA ORTEGA
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EDUARDO ORTIZ ESPINOZA
    • SUSCRIPTOR
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    CIPRIANO ANRIA SANCHEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE EL PRESIDENTE POR MEDIO DE ACTAS.
    • REPRESENTANTE
    AMALIA CLIMENT
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    RUBEN ORTIZ
    • DIRECTOR
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    ILIANA MARGOT VILLALOBOS BALLADARES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MONTILLA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 4
    View

    WIN SOFT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1998
    Related members: 4
    View

    ANRIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 2
    View
    See complete data
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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 (0)

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    Operation permits (4)

    Operation permits (4)
    CONSULTORIAS Y SERVICIOS M&A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORIAS Y SERVICIOS M&A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PLANILLA PANAMA S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada