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    • Panama

    Corporations and Foundations

    MK GLOBAL AND BUSINESS, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ANSWER & CONSULTING
    • AGENTE RESIDENTE
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    LUIS EDUARDO ORTEGA ZAMORA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSE GREGORIO ORTEGA ZAMORA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    IRMA IVETTE SERRANO DE RAMOS
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    View
    RAUL RODRIGUEZ TROYA
    • AGENTE RESIDENTE
    View
    DAVID ALVEO
    • AGENTE RESIDENTE
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    IRMA IVETTE SERRANO DE RAMOS Y ANDREA ABARCA JIMENEZ
    • Apoderado
    OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TINTORERIAS UNIDAS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2015
    Related members: 3
    View

    PANAMA COINS SUPPORTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada