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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    MS FACTORING INVESTMENT GROUP INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RICARDO IV MONTILLA OSORIO
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    YAMIR JOSE URBINA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    WILLIAN DIONICIO RAMIREZ MONTES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN LOS SEÑORES RICARDO IV MONTILLA OSORIO, WILLIAN DIONICIO RAMIREZ MONTES Y YAMIR JOSE URBINA QUIENES ACTUARAN EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2921) Other organizations with which this organization shares directors and dignitaries.

    FREECOCO INTL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 10
    View

    BLUE OCEAN SHIPPING AND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 10
    View

    KYLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    MS FACTORING INVESTMENT GROUP INC 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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