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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    M & C EXCEL INSURANCE,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
    event
    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
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    Related members (12)

    Related members (12)
    ANAYKA MOCK
    • DIRECTOR / SECRETARIO
    View
    MIREYA DEL CARMEN RODRIGUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
    View
    MATTEW ALEXANDER RECALDE CRESPO
    • SUSCRIPTOR
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    EDUARDO ENRIQUE PERALTA NUÑEZ
    • DIRECTOR / PRESIDENTE
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    SILVIA PATRICIA MORENO AGREDA
    • DIRECTOR / TESORERO
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    FANNY CARLA CASASOLA DOMINGO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    LA SIRINGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 5
    View

    CEULE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
    View

    PLATINIUM GAMES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (9)

    Operation permits (9)
    WIN PLAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WIN PLAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WIN .PLAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada