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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MLB GROUP INTERNATIONAL, 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
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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

    Changes history
    Business

    Related members (4)

    Related members (4)
    TERGIDIA ISABEL RAMIREZ VEGA
    • DIRECTOR / TESORERO
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    ISABEL MAGNOLIA TIRADO MORA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    BARBARA BELLANICE MORALES RAMIREZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO EN SU DEFECTO O AUSENCIA DE AMBOS LA TENDRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VELONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2018
    Related members: 1
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    Real estate (0)

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    Customs (3)

    Customs (3)
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    zapatos
    Solo con suscripción
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    tratamiento de superficies (desengrasante)
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    tratamiento de superficies (desengrasante)
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