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Updated at 17 Feb 2024
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    Corporations and Foundations

    INVERSORA M&T, S.A.

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    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
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    Related members (7)

    Related members (7)
    ROGER LAU ALBA
    • SUSCRIPTOR
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    MIGUEL ANGEL ARAUZ JIMENEZ
    • DIRECTOR / SECRETARIO
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    BENHUR ISRAEL SCLOPIS CASTRO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE L ASOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBOR DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANPAO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 4
    View

    PANAMA GOLDEN LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 4
    View

    SAMONT BEAUTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 4
    View
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