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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    M & M CENTRO AMERICA S.A

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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 (6)

    Related members (6)
    CARLOS ALBERTO MOREIRA VASQUEZ
    • DIRECTOR / PRESIDENTE
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    NORA LILIAN MEDINA UMANZOR
    • DIRECTOR / SECRETARIO
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL INFRASTRUCTURE DEVELOPMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 5
    View

    MAGDALENA VALLEY MINING CORPORATION (MVM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 3
    View

    AGRO INDUSTRIAS MADERERAS, S.A. (AGROMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1991
    Related members: 2
    View
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