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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MCI LATAM TRADING, 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.

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    Related members (12)

    Related members (12)
    MARIA ELISA BRIQUET MARMOL
    • DIRECTOR / SECRETARIO
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    XOGTILL RODRIGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
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    TULIO ANDRES HINESTROSA MANRIQUE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTEEJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    ARTHUR RANDOLPH NURSE GONZALEZ
    • DIRECTOR / SECRETARIO
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    ARACELI ROMERO HO
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    tairi tijerino
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    TOTAL INGREDIENTS, S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/11/2014
    Related members: 7
    View

    VESSEL ENTERPRISE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 4
    View

    ORIGIN FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 4
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