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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)

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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 (5)

    Related members (5)
    YESENIA MONCADA TORRES
    • DIRECTOR - ADMINISTRADOR - PRESIDENTE - SOCIO
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    MOISES MANUEL SANCHEZ QUINTERO
    • SOCIO - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL Y SOCIA, ADMINISTRADORA SERA YESENIA MONCADA TORRES
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL Y SOCIA, ADMINISTRADORA SERA YESENIA MONCADA TORRES
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL Y SOCIA, ADMINISTRADORA SERA YESENIA MONCADA TORRES
    • REPRESENTANTE
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    Associations (50)

    Associations (50)
    Organizations in which this organization serves as a related member.
    POSTENSADO PANAMA ASO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMATEK GROUP. S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES FAMA STYLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS VG Y ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS LEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2009
    Related members: 3
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    MCS & ASSOCIATES PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2019
    Related members: 2
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    INVERSIONES Y SERVICIOS MALIMOVI, CORP (ISMALIMOVI, CORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 2
    View
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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