Panama
Corporations and Foundations
MANAGEMENT INITIATIVE CORP.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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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23/04/21
Document submitted
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26/07/16
Document submitted
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11/03/10
Document submitted
Related members (7)
Related members (7)
MARIA CRISTINA VELENZUELA DE ESPINOS
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DIRECTOR
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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SUSCRIPTOR
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ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUA SUENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MANAGEMENT INI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MANAGEMENT INI...
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
MANAGEMENT INI...
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
MANAGEMENT INI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MANAGEMENT INI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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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News (0)
News (0)
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Publications index
MANAGEMENT INI...
Organizacion actualizada