Updated at 13 Sep 2024
Panama
Corporations and Foundations
M & M DEL VALLE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/24
Document submitted
-
06/07/24
Document submitted
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06/07/24
Document submitted
Related members (12)
Related members (12)
KRISHNA MENESES
•
SUSCRIPTOR
|
VICTOR DOMINGUEZ
•
SUSCRIPTOR
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RAUL ARMANDO MADRID LINARES
•
SECRETARIO - TESORERO
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PRESIDENTE - DIRECTOR / SECRETARIO
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS
PODERES EN SU ASUENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
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JULIO ROBERTO MADRID LINARES
•
DIRECTOR
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LINETTE PASTORA MONTENEGRO MARTINEZ
•
AGENTE RESIDENTE
|
TERESA DE JESUS LINARES MADRID
•
DIRECTOR
|
EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS
PODERES EN SU ASUENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1995
Related members: 3
|
General index
M & M DEL VALL...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M & M DEL VALL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
M & M DEL VALL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
M & M DEL VALL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
M & M DEL VALL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
M & M DEL VALL...
Organizacion actualizada