Panama
Corporations and Foundations
MUSKATINE SERVICES INC.
Last query to official sources on 12 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/08/25
Document submitted
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12/08/25
Document submitted
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02/07/19
Document submitted
Related members (24)
Related members (24)
LIA DE JURADO
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SUSCRIPTOR
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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ANA IRIS GOMEZ LONGO
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AGENTE RESIDENTE
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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ALTHANASIOS MAVROKORDATOS
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DIRECTOR - VICEPRESIDENTE
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ALICIA DE CONSTANTINO
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Director
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SOTIRIE DE CONSTANTINO
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Director
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PANAYOTIS CONSTANTINO
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Secretario
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MARIA CONSTANTINO
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Director
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PANAYOTIS CONSTANTINO
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Director
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TEODORO CONSTANTINO
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Director
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ZOMBULIA T. CONSTANTINO
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Director
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TEODORO CONSTANTINO
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Presidente
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ALICIA DE CONSTANTINO
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Tesorero
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ALICIA DE CONSTANTINO
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Vicepresidente
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MARIA CONSTANTINO
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Vicepresidente
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PANAYOTIS CONSTANTINO
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Vicepresidente
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SOTIRIE DE CONSTANTINO
•
Vicepresidente
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ZOMBULIA T. CONSTANTINO
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Vicepresidente
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2000
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1998
Related members: 3
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General index
MUSKATINE SERV...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/04/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MUSKATINE SERV...
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
MUSKATINE SERV...
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
MUSKATINE SERV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MUSKATINE SERV...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MUSKATINE SERV...
Organizacion actualizada