Panama
Corporations and Foundations
MYSTIC ORIENT, CORP.
Last query to official sources on 23 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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/02/25
Document submitted
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21/10/24
Document submitted
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21/10/24
Document submitted
Related members (10)
Related members (10)
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YASMIN SEGURA
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SUSCRIPTOR
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ALBERTO MARSHALL ARCHIBOLD WHITE
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DIRECTOR / VICEPRESIDENTE
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RICARDO MORENO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL VICEPRESIDENTE.
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REPRESENTANTE
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MICHAEL HORTH
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PRESIDENTE - SECRETARIO - DIRECTOR
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MARIANELA JIMENEZ SERRANO
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TESORERO - DIRECTOR
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KRISTY MARIA PONCE AIZPURUA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (426)
Related organizations (426)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2011
Related members: 5
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General index
MYSTIC ORIENT,...
Public deeds (39)
Public deeds (39)
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Asiento Electrónico Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 12 (NULIDAD O LEVANTAMIENTO JUDICIAL DE GRAVÁMENES Y RESTRICCIONES MERCANTILES) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/09/2024
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Court records and edicts (2)
Court records and edicts (2)
Legal index
MYSTIC ORIENT,...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MYSTIC ORIENT,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MYSTIC ORIENT,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MYSTIC ORIENT,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MYSTIC ORIENT,...
Organizacion actualizada