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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MABB INVESTMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 30/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BERNADETTE LEE AVILES
    • SUSCRIPTOR
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    EUCARIS GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LIGIA MARIA BARRIGA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUAL- QUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 5
    View

    GRANVILLE INVESTMENT OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 4
    View

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 4
    View
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