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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MHS PANAMA S.A.

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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 (9)

    Related members (9)
    ELSA MEDINA GONZALEZ
    • SUSCRIPTOR
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    LOGAN SAMAR PEREZ SOTO
    • DIRECTOR - PRESIDENTE
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    ELSA MATILDE MEDINA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    DEYRA IBETH GARCIA VALLEJOS DE CARRERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EMPRESARIALES INTELIGENTES INTERNACIONAL, S.A. (SETISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 6
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    LA JOYA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 2
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    GRUPO ESMERALDA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055739
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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