Panama
Corporations and Foundations
M.C.D. MASTRIA, S.A.
Last query to official sources on 01 Jul 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
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23/06/25
Document submitted
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23/06/25
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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JEANINE BENNETT LIMNIO
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DIRECTOR / PRESIDENTE
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STEPHANIE ARLENNE ROMERO
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AGENTE RESIDENTE
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ANGEL FABRICIO TORCIVIA PONTONI
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN AUSECIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ LA PERSONA QUE LA JUNTA DE ACCIONISTAS DSIGNE CON ESE OBJETO
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REPRESENTANTE
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RICARDO SALCEDO L.
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DIRECTOR / SECRETARIO
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RICARDO SALCEDO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLOS RURALES Y URBANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1985
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2005
Related members: 2
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General index
M.C.D. MASTRIA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/01/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 23/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M.C.D. MASTRIA...
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
M.C.D. MASTRIA...
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
M.C.D. MASTRIA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
M.C.D. MASTRIA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
M.C.D. MASTRIA...
Organizacion actualizada