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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M & S SOLUTIONS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/11/23

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANKLIN GERALDIN PUJOLS SANCHEZ
    • DIRECTOR / SECRETARIO - APODERADO
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    OFELIA YULIANA BOBILLA
    • AGENTE RESIDENTE
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    KIANNIS ELIZABETH SALDIVAR CORREA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA EL SERETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    CRISTIAN MARIN
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE, O EN SU AUSENCIA EL SERETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE, O EN SU AUSENCIA EL SERETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION EL TREBOL PANAMA 2018, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 3
    View

    J Y J PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 2
    View

    PARITILLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (12)

    Operation permits (12)
    MINI SUPER 4-K vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LOS DOMINI SUPER FRÍA 2 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    M/S LA MULTI SUPER FRIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-11-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-03-13 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-01-19 Source: Critica
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    Organizacion actualizada