Updated at 04 Apr 2024
Panama
Corporations and Foundations
INVERSIONES MZH S.A.
Watch this company
Receive changes alerts.
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
-
03/08/24
Document submitted
-
07/08/18
New payment
-
28/01/16
Document submitted
Related members (9)
Related members (9)
|
LEONEL MARQUEZ
•
SUSCRIPTOR
|
|
FABREGA, MOLINO Y MULINO
•
AGENTE RESIDENTE
|
|
GASTON MONGE CHEVEZ
•
DIRECTOR - PRESIDENTE
|
|
EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACION
Registration date: 03/03/2007
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2009
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 4
|
General index
INVERSIONES MZ...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/01/2016
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2015
|
|
Asiento Id -6794299- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/05/2009
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MZ...
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)
No results found
Assets index
INVERSIONES MZ...
Government payments (1)
Government payments (1)
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MZ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MZ...
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
INVERSIONES MZ...
Organizacion actualizada