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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    M.L.M.S. INC.

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    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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TRINIDAD BENAVIDES DE MENDEZ
    • DIRECTOR - SECRETARIO
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    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    LARISA T.MENDEZ BENAVIDES
    • DIRECTOR - TESORERO - VOCAL
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GISELLE BREA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RANCHO 31, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 3
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    EMPRESAS MENDEZ,S.A.(EMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 2
    View

    FINCA DON TOÑO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 2
    View
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