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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MMT HOLDINGS, 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
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    Related members (9)

    Related members (9)
    HOMERO CEVALLOS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    JOSE MARIA REDONDO JIMENEZ
    • DIRECTOR - REPRESENTANTE
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    ADRIAN RICARDO JOSE MAUPOINT DE VADEUL ROUX
    • DIRECTOR
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    IRENE GONZALEZ
    • DIRECTOR / TESORERO
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    MARGARITA DE CARMEN BERNAL GUTIERREZ DE JIMENEZ
    • DIRECTOR / TESORERO
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    ITZA MARTINEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1137) Other organizations with which this organization shares directors and dignitaries.

    MASTER MONEY TRANSFER (MMT), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 7
    View

    REMINGTON TECHNOLOGY INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2018
    Related members: 6
    View

    EL HIGO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2016
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MMT HOLDINGS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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