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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MEI SERVICES FINANCES INVESTMENTS INTERNATIONAL CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    MARCOS BENICIO ALVES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE ROBERTO SEARES SOUZA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ADOVANO BARRETO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
    JUAN ORTEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RAYIL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 3
    View

    FIRST UNION FINANCE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 3
    View

    PARA CONCENTRATES AND MINERALS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MEI SERVICES FINANCES INVESTMENTS INTERNATIONAL CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada