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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MUSASHI INVESTMENT 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BORIS ZEBALLOS
    • DIRECTOR - PRESIDENTE
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    VIJEY PEREZ
    • DIRECTOR - SECRETARIO
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    MONICA PERALTA OTHON
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRANSCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 3
    View

    MULPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 3
    View

    GRUPO ROCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1995
    Related members: 3
    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)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    MUSASHI INVESTMENT 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2015-07-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
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    Organizacion actualizada