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    • Panama

    Corporations and Foundations

    M&E ASOCIADOS, S.A.

    Last query to official sources on 15 Apr 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
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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
    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.

    Changes history

    Changes history
    Business

    • 22/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ERICK GEOVANY AVENDAÑO PEREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    Lic. FERNANDO RODRIGUEZ OSTIA
    • AGENTE RESIDENTE
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    ERICK GEOVANY AVENDAÑO CARRERA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (12)

    Operation permits (12)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada