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    • Panama

    Corporations and Foundations

    MATEOS, SAINT MALO Y ASOCIADOS, S.A. (M.S.A., CONSULTORES)

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROBERT MATEOS DE LEON
    • PRESIDENTE - SUSCRIPTOR
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    ROBERT MATEOS LEON
    • DIRECTOR
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    LAURA ISABEL NORATO
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    RAMON RICARDO ARIAS PORRAS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (305) Other organizations with which this organization shares directors and dignitaries.

    EL ESPIRITU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 5
    View

    BIENESMAR S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1974
    Related members: 4
    View

    CANAL TECH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada