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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO M.L.C., 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 (8)

    Related members (8)
    MELLY MAE CASTRO RODRIGUEZ DE TORRES (FISCAL)
    • DIRECTOR
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    YAINA ZULEMA JIMENEZ MERO
    • DIRECTOR / VOCAL
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    LUIS ANTONIO CASTILLO GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PEDRO ANTONIO TORRES MERO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN CONSTRUYENDO OPORTUNIDADES (FUNDACOP)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2019
    Related members: 2
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    MULTIPLEX SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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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 (2)

    Operation permits (2)
    GRUPO MLC vigente
    Solo con suscripción
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    GRUPO M.L.C en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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