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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ML HOLDING, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ALEJANDRO ALAVEZ BELLO
    • DIRECTOR / TESORERO
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    ANTONIO MIGUEL MOSCOSO JAEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE FERNANDO CARRILLO DELGADO FALCON
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MEDLAB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 3
    View

    ACAN TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 2
    View

    DESARROLLOS GRAN CANARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1997
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ML HOLDING vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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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