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    • Panama

    Corporations and Foundations

    MERCADO MOVIL PANAMA, S.A.

    Last query to official sources on 01 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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DENISE MARIE EISENMANN VALLARINO
    • DIRECTOR / SECRETARIO
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    JAIME ROMEL TUÑON GONZALEZ
    • AGENTE RESIDENTE
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    VANESSA MARIE ROMERO EISENMANN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JAIME ANTONIO RUIZ
    • SECRETARIO - DIRECTOR
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    JAIME RUIZ GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
    • Agente Residente
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIAR VALLEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2013
    Related members: 4
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    TROPICAL DELIGHTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 4
    View

    FUNDACION LAS HAMACAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2008
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada