Panama
Corporations and Foundations
MSI LATIN AMERICA, S.A.
Last query to official sources on 15 Apr 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (5)
Related members (5)
ULISES URRUTIA
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SUSCRIPTOR - DIRECTOR
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BRUCE ALLAN MAXWELL
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DIRECTOR / PRESIDENTE
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ANDRES AMADO OCHOA AMAYA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJRCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMORALES O ABSOLUTAS DE ÉSTE, LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
AGENCIA DE INTERMEDIACION COMERCIAL ARTESANAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2019
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2013
Related members: 1
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General index
MSI LATIN AMER...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MSI LATIN AMER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MSI LATIN AMER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MSI LATIN AMER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MSI LATIN AMER...
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
MSI LATIN AMER...
Organizacion actualizada