Panama
Corporations and Foundations
MEXICAFUND ENTERPRISES INC.
Last query to official sources on 14 Feb 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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10/06/24
Document submitted
Related members (11)
Related members (11)
LINA JOHANA RAMIREZ VALBUENA
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APODERADO
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MARIA ALEXANDRA ARIAS FERNANDEZ
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APODERADO
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MARÍA ISABEL PALMA
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SUSCRIPTOR
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ANGEL, COHEN, RICHA & ASOCIADOS
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Agente Residente
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y LA TESORERA DE MANERA INDISTINTA E INDIVIDUALMENTE.
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REPRESENTANTE
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LUZ ENEIDA VARGAS
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DIRECTOR / PRESIDENTE
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ANGEL, COHEN, RICHA & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (854)
Related organizations (854)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/03/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 8
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General index
MEXICAFUND ENT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/06/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/06/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEXICAFUND ENT...
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
MEXICAFUND ENT...
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
MEXICAFUND ENT...
Operation permits (0)
Operation permits (0)
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Operations index
MEXICAFUND ENT...
Financial Statements (0)
Financial Statements (0)
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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
MEXICAFUND ENT...
Organizacion actualizada