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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MB HOLDING CORPORATION.

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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

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    Related members (10)

    Related members (10)
    OCTAVIO DOMINGUEZ
    • DIRECTOR - SUSCRIPTOR
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    MARIBEL AMBULO
    • DIRECTOR - SUSCRIPTOR
    • TESORERO
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    ANA ARROCHA RAMON
    • PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
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    SE OTORGA PODER GENERAL A FAVOR DE JEAN CLAUDE CHALHOUB SEGUN FICHA 803800 DOCUMENTO 2392495 DE LA SECCION DE PERSONAS DESDE EL 23 DE MAYO DE 2013.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE MOUNIA BESIR SEGUN DOCUMENTO 2516272 DE LA SECCION DE PERSONAS DESDE EL 13 DE DICIEMBRE DE 2013.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JOSE AGUSTIN FONG PIMENTEL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    rosa holding international, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2016
    Related members: 4
    View

    GLOBAL LEGAL SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View

    CITY TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 3
    View
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