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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    MS INVESTMENT PANAMA, INC.

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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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    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
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    Related members (13)

    Related members (13)
    NATALIE SILVERA DE SOFER
    • DIRECTOR / SECRETARIO
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    MENACHE FABIAN SOFER
    • DIRECTOR / PRESIDENTE
    View
    KAREN RAQUEL ESSES DE SILVERA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL. EN AUSENCIA DEL PRESIDENTELA REPRESENTACION LEGAL RECAERA EN EL SECRETARIO
    • REPRESENTANTE
    MENACHE SOFER
    • DIRECTOR - PRESIDENTE
    View
    MICHEL SILVERA
    • DIRECTOR - TESORERO
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    ADELE DELILAH DE SILVERA
    • DIRECTOR - SECRETARIO
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    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL. EN AUSENCIA DEL PRESIDENTELA REPRESENTACION LEGAL RECAERA EN EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CRISTAL QUINCE (15), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 4
    View

    INVERSIONES BIMEREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 4
    View

    CORPORACION DINASTIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 37045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada