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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    M.L. INVESTMENT INC.

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    Organization summary

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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 (8)

    Related members (8)
    MARIA ELVIRA MU#OZ ANGUIZOLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIA LUISA MUÑOZ ANGUIZOLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE SALVADOR MUñOZ CORREA
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR - SECRETARIO
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA LUISA MUöOZ ANGUIZOLA
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE SALVADOR MUöOZ CORREA
    • AGENTE RESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO, A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CLOTIDE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2000
    Related members: 6
    View

    INMOBILIARIA MALUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1992
    Related members: 6
    View

    SEMEGI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 6
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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