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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MFC, 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 (7)

    Related members (7)
    VAN CHIEH WU
    • SUSCRIPTOR
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    FELIPE CHOI CHOY
    • DIRECTOR / PRESIDENTE
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    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L & J SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2016
    Related members: 2
    View

    FUNDACION GIOP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2010
    Related members: 2
    View

    ALTOS DEL COUNTRY 29, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    MIZY DESIGNS STORE cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada