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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MNC, S.A.

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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

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    Related members (13)

    Related members (13)
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    EUGENE THOMAS DOUGHERTY NOVELLA
    • PRESIDENTE - DIRECTOR
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    HEIDI LYMA YOUNG
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , EN SU AUSENCIA LO SUSTITUIRA EL TRESORERO Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CEMCAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 9
    View

    GENOVA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1996
    Related members: 7
    View

    INVERSIONES AVATAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 7
    View
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