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    • Panama

    Corporations and Foundations

    MJK PANAMA, S.A.

    Last query to official sources on 30 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LIDIANIS ISBETH MENDOZA DE GARCIAS DE GONZALEZ
    • DIRECTOR / SECRETARIO
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    MARCOS ANTONIO GONZALEZ MENDOZA
    • DIRECTOR / TESORERO
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    MARCOS ANTONIO GONZALEZ TINOCO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASSAMBLEA GENERAL .
    • REPRESENTANTE
    MEIR EMILIO ZRIHEN
    • DIRECTOR / TESORERO
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    YEHUDA LEON ZRIHEN
    • DIRECTOR / SECRETARIO
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    MORDECHAI ZRIHEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 4
    View

    GRUPO INVERSIONES LAS GARZAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 3
    View

    GRUPO ARTE PIEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Organizacion actualizada