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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    MISTER CLEAN, S.A.

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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
    event
    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NIVIA SANTAMARIA DE MAROHL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFRED EDWARD MAROHL SANTAMARIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RICHARD LOUIS MAROHL SANTAMARIA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE EN SUS FALTAS TEMPORALES,ACCIDENTALES Y ABSOLUTAS LA REPRESENTANTE LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS TORNADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 3
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    INMOBILIARIA MARANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1995
    Related members: 2
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    BIENES RAICES M. MAROHL, S.A. (ESPAñOL) MAROHL REAL ESTATE (INGLE S).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 2
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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 (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: Solo con suscripción
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    MAXI CLEAN vigente
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada