Updated at 21 Nov 2024
Panama
Corporations and Foundations
MM INVESTMENTS, SDAD.LTDA.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/15
Document submitted
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23/06/15
Document submitted
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03/06/15
Document submitted
Related members (3)
Related members (3)
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MARIA LILI DIAZ DE SANSON
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ADMINISTRADOR - SOCIO
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MARIA LILI DIAZ DE SANSON Y MERISELA WILLIAMS GOTTI DE DIAZ
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REPRESENTANTE
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MERISELA WILLIAMS GOTTI DE DIAZ
•
ADMINISTRADOR - SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2014
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 08/07/2009
Related members: 2
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General index
MM INVESTMENTS...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/07/2015
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Asiento Id -7112878- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/08/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MM INVESTMENTS...
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
Assets index
MM INVESTMENTS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MM INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MM INVESTMENTS...
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
Publications index
MM INVESTMENTS...
Organizacion actualizada