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Updated at 13 Dec 2024
Panama

Corporations and Foundations

MLM, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 07/06/24

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    Document submitted

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  • 22/05/24

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    Social Security Fund mention

  • 22/05/24

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    Social Security Fund mention

Related members (10)

Related members (10)
HEIDI LYMA YOUNG
SUSCRIPTOR
SUBSCRIPTORES
MARIERI ALEMAN GUARDIA
DIRECTOR - TESORERO
SECRETARIO - DIRECTORES - SECRETARIO
MARIA ERITREA GUARDIA DE ALEMAN
PRESIDENTE - DIRECTOR
PRESIDENTE - DIRECTORES
EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EL VICEPRESIDENTE, EN AUSENCIA DE ESTE, EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO, EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

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Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES)

Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1967
Related members: 16

MINERA PIECAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1996
Related members: 8

INMOBILIARIA LA LOCERIA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1993
Related members: 8

Real estate (1)

Real estate (1)
File: Nº 78608
Solo con suscripción
Solo con suscripción
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Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

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Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

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News (0)

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Organizacion actualizada