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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    M&P CONTRATISTAS GENERALES, 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)
    SANDRA CECILIA MALAGA PRADO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    ANDRES RODRIGUEZ
    • AGENTE RESIDENTE
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    ADRIANA GABRIELA MALAGA PINTO
    • TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA TEMPORAL O IMPEDIMENTO DEL PRESIDENTE, EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUIS ALFREDO MALAGA RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2004
    Related members: 3
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    TRINITY TRUST HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 3
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    MERCURY WORLD BUSINESS FINANCIAL GROUP,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 2
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