Panama
Corporations and Foundations
MF SURENES S.A.
Last query to official sources on 25 Sep 2024
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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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
13/02/24
Document submitted
-
21/02/89
Document submitted
-
25/05/87
Document submitted
Related members (5)
Related members (5)
YOZO KURIMOTO
•
SECRETARIO
|
MASAO NISHIMURA
•
TESORERO
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
SE NOMBRE COMO REPRESENTANTE LEGAL A MORGAN Y MORGAN
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1987
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1986
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1987
Related members: 3
|
General index
MF SURENES S.A.
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MF SURENES S.A.
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)
No results found
Assets index
MF SURENES S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MF SURENES S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MF SURENES S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MF SURENES S.A.
Organizacion actualizada