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    • Panama

    Corporations and Foundations

    SK MOST PANAMA, S. A. (SKMP)

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTINA PINTO ATENCIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MIKHAIL GRABSKIY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    PEDRO OSORIO VEGA
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.........PARAMAS DETALLES VEASE DOCUMENTO REDI 1032343, ASIENTO 161311 TOMO 2006 DEL DIARIO..................................................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.........PARA MAS DETALLES VEASE DOCUMENTO REDI 1032343, ASIENTO 161311 TOMO 2006 DEL DIARIO..................................................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.........PARA MAS DETALLES VEASE DOCUMENTO REDI 1032343, ASIENTO 161311 TOMO 2006 DEL DIARIO..................................................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.........PARA MAS DETALLES VEASE DOCUMENTO REDI 1032343, ASIENTO 161311 TOMO 2006 DEL DIARIO..................................................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CALLE CUARTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 4
    View

    HACIENDA LA TRINIDAD S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 3
    View

    MOST PUENTES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada