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    • Panama

    Corporations and Foundations

    MS CORPORATION SERVICES, S.A.

    Last query to official sources on 01 Jul 2025

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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
    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/18

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JANITHZA MARCUCCI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    JOHANNA MARCUCCI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    HARYS MARCUCCI
    • DIRECTOR / TESORERO
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA VICE PRESIDENTA.
    • REPRESENTANTE
    ABOGADOS ,RIVERA,RIVERA & ASOCIADOS
    • Agente Residente
    No results found
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    Associations (0)

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

    I TECH SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 2
    View

    B & M CORPORATION SERVICES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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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    Financial Statements (0)

    Financial Statements (0) No results found

    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