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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MJ ASESORES, 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
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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
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    Related members (9)

    Related members (9)
    JOSE GABRIEL CACHAFEIRO M.
    • AGENTE RESIDENTE
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    ANGEL DOMINGUEZ
    • SUSCRIPTOR
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    ANGEL DOMINGUEZ MENDEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES & ASESORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 12
    View

    WORLD FASHION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 4
    View

    COMPUSOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MJ ASESORES,S.A cancelado
    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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    Organizacion actualizada