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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    M & S PANAMA INVESTMENT,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
    Business

    • 23/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CAMILO SAAVEDRA CORDOBA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    CAMILO SAAVEDRA NIEVES
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUILLERMO MENDOZA MENDOZA
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SE- CRETARIO, Y EN AUSENCIA DE AMBOS L APERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    KOROTU PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 4
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    INVERSORA CASA S.A. (INVERCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 3
    View

    CIVIMECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13696
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARAGUANEY PLAZA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada