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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MJM HOLDINGS, CORP.

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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 (13)

    Related members (13)
    LOPEZ DURLING
    • AGENTE RESIDENTE
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    JORGE KOSMAS S.
    • SUSCRIPTOR
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    ABDIEL CANO S.
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PANAMA OFFSHORE LEGAL SERVICES, (POLS)
    • AGENTE RESIDENTE
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    GERASIMO SAMUDIO
    • DIRECTOR
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    NIDIA RAQUEL LEDEZMA OSORIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUAL QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUAL QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (974) Other organizations with which this organization shares directors and dignitaries.

    ARMONIA ASSET FOUNDATION

    Organization type: FUNDACION
    Registration date: 13/11/2007
    Related members: 7
    View

    SAINT CHARLES TRAVEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 6
    View

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 5
    View
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