Panama
Corporations and Foundations
MID TERM CAPITAL, S.A.
Last query to official sources on 20 Nov 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
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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
-
03/07/25
Document submitted
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03/07/25
Document submitted
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21/04/23
Document submitted
Related members (12)
Related members (12)
INDIRA GONZALEZ
•
DIRECTOR / TESORERO
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CECILIA CISNEROS
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SUSCRIPTOR
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V & V LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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CARMEN MARLENI ESTRADA GODOY
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APODERADO
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ERIC ARMANDO BALLESTEROS MORALES
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APODERADO
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CECILIA CISNEROS SANCHEZ
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2008
Related members: 12
|
SUNSHINE EXCELLENT CARE SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2012
Related members: 6
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General index
MID TERM CAPIT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/04/2023
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/11/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MID TERM CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MID TERM CAPIT...
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
MID TERM CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MID TERM CAPIT...
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
MID TERM CAPIT...
Organizacion actualizada