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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MCS

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 14/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARGARITA CIRICI SARAVIA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE MARIA LOPEZ GIMENEZ
    • MIEMBRO
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    FRANCISCO VILLEDA SARAVIA
    • MIEMBRO / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA CONSTRUCTION MATERIALS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1982
    Related members: 2
    View

    CLOE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2017
    Related members: 1
    View

    MARGO BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1737
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Operation permits (0)

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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 (0)

    News (0) No results found
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    Organizacion actualizada