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    • Panama

    Corporations and Foundations

    MF CAPITAL, S.A

    Last query to official sources on 31 Dec 2024

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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.

    Changes history

    Changes history
    Business

    • 17/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    THE LEGAL AGENCY GROUP
    • AGENTE RESIDENTE
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    TIMUR NADIROV
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CHRISTIAN EDUARDO NUÑEZ AVILA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN ASENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VISTA BELLA HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 5
    View

    COMIDA E INSUMOS DE PANAMA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 30/04/2024
    Related members: 3
    View

    GRUPO EMPRESARIAL SOMOS CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2025
    Related members: 1
    View
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    Real estate (0)

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    Official Gazette (0)

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    Organizacion actualizada