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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    MMI INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (8)

    Related members (8)
    ANDRES RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    CARMEN ROMANO
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS DELGADO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RODOLFO JAVIER PEREZ QUINTANILLA
    • DIRECTOR / SECRETARIO
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    ROBERTO PEREZ QUINTANILLA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (497) Other organizations with which this organization shares directors and dignitaries.

    ADVANTAGE SYSTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 4
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    MKJ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 3
    View

    TREBLA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MMI INTERNACIONAL, S. A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada