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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MS PANAMA, CORP.

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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
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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

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FREDDY HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    MARLENY SALCEDO
    • DIRECTOR - SECRETARIO
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 6
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    GLOBAL SYSTEMS TECHNOLOGY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 4
    View

    FAMILIA HERNANDEZ INVESTMENT FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 3
    View
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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 (92)

    Customs (92)
    accesorios para video grabadoras
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    Solo con suscripción
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    videograbadoras
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    camaras de vigilancia
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    Operation permits (1)

    Operation permits (1)
    MEMORY SYSTEMS PANAMA en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada