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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS M & H COMPANY, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 18/07/24

      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 (9)

    Related members (9)
    GUSDEB ROXANA HERNANDEZ RUIZ
    • SUSCRIPTOR
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    MANUEL ALBERTO CUESTA ESPINOSA
    • DIRECTOR - PRESIDENTE
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    GEOMAR JOSE GREGORIO MEDINA RONDON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DETERMINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SMART SALES CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2020
    Related members: 3
    View

    CARTUCHO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 2
    View

    FINANCIL FINANCE AND INVESTMNETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MULTITIENDA G&G 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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    News (0)

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    Organizacion actualizada