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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MLA, 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
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    Related members (6)

    Related members (6)
    ALEXANDER HAMUI LEVY ABADI
    • DIRECTOR
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    MARCOS HAMUI LEVY
    • SUSCRIPTOR
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    ALBERTO ABOOD LEVY ABADI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KOMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 2
    View

    VAMA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 2
    View

    INMOBILIARIA HARNOF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 2
    View
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    Operation permits (3)

    Operation permits (3)
    INVERSIONES MLA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ALA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ALA, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada