Panama
Corporations and Foundations
INVERSIONES MPFP S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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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
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Changes history
Changes history
Business
-
19/06/25
Document submitted
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04/12/24
Document submitted
Related members (11)
Related members (11)
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
•
SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / SECRETARIO
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FABREGA, MOLINO
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AGENTE RESIDENTE
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NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (4891)
Related organizations (4891)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 8
|
General index
INVERSIONES MP...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MP...
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
INVERSIONES MP...
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
INVERSIONES MP...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MP...
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
INVERSIONES MP...
Organizacion actualizada