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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MCC SEMINARIO SECURITIES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    ROBERTO SEMINARIO
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTROS DIRECTORES DE LA SOCIEDAD ACTUANDO EN FORMA CONJUNTA .
    • REPRESENTANTE
    GONZALO SEMINARIO
    • DIRECTOR
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    NESTOR BARROS ESCUDERO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTROS DIRECTORES DE LA SOCIEDAD ACTUANDO EN FORMA CONJUNTA .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTROS DIRECTORES DE LA SOCIEDAD ACTUANDO EN FORMA CONJUNTA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CLEARPATH LATINOAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MCC SEMINARIO SECURITIES, INC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada