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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MB ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 13/02/84

      Document submitted

    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    GHASSAN FOTI BOURI
    • TESORERO - DIRECTOR
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    SAMES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1981
    Related members: 5
    View

    LIBEXIM HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1979
    Related members: 4
    View

    FRIXOS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1977
    Related members: 4
    View
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