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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MP TRADE ENTERPRSES INC.

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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

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    Business

    Related members (6)

    Related members (6)
    BUFETE TSAI FU DEVELOPMENT LIMITED
    • AGENTE RESIDENTE
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    MINERVA ITZEL RIVERA OVALLE
    • DIRECTOR / TESORERO
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    MINERVA OVALLE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, LA (PRESIDENTE) MINERVA OVALLE RODRIGUEZ OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFETO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    MAINTENANCE & PROJECT MANAGEMENT TCI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2016
    Related members: 3
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    PREMIUM INTERNATIONAL BUSINESS ANALYSIS & CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2016
    Related members: 3
    View

    EPISCIA DEVELOPMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2015
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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