Panama
Corporations and Foundations
MCKINSEY & COMPANY, INC. PANAMA
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
-
26/06/25
Document submitted
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26/06/25
Document submitted
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09/04/25
Document submitted
Related members (33)
Related members (33)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FERNANDO EZEQUIEL FERRARI HAINES
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APODERADO
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JULIO GIRAUT
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APODERADO
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YUVAL ATSMON (DIRECTOR FINANCIERO)
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Otros Cargos
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NO CONSTA
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REPRESENTANTE
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VIRGINIA L. MOLINO
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SECRETARIO
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FERNANDO FERRARI
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PRESIDENTE - DIRECTOR
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YULIYA LEVIN
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SUBSECRETARIO
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ERIC KUTCHER (DIRECTOR FINANCIERO)
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Otros Cargos
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MICHAEL SILBER (DIRECTOR FINANCIERO)
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Otros Cargos
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
MCKINSEY & COMPANY PANAMA CONSULTING, INC Organization type: SOCIEDAD EXTRANJERA
Registration date: 16/01/2018
Related members: 18
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TRANSPORTE DAMARIS, S.A. RAZON SOCIAL PACIFIC STAR NOMBRE COMER CIAL Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2007
Related members: 2
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General index
MCKINSEY & COM...
Public deeds (38)
Public deeds (38)
Asiento Electrónico Nº 19 (CORRECCIÓN) Entrada ...
Registration date: 10/04/2025
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Asiento Electrónico Nº 18 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/11/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MCKINSEY & COM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MCKINSEY & COM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MCKINSEY & COM...
Operation permits (0)
Operation permits (0)
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Operations index
MCKINSEY & COM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MCKINSEY & COM...
Organizacion actualizada