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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    MEXCARIBE 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
    Business

    Related members (10)

    Related members (10)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ADRIANA ISABEL MONLLAU SILVA
    • DIRECTOR
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    DANIEL MONLLAU SILVA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO , TRANSACCIÓN O NEGOCIO DE L A MISMA .
    • Persona con Derecho a Firma
    CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO , TRANSACCIÓN O NEGOCIO DE L A MISMA .
    • PERSONA CON DERECHO A FIRMA
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JAMCARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 5
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    FUNDACION GALLERY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2015
    Related members: 4
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    FUNDACION MONFIVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2006
    Related members: 4
    View
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    Organizacion actualizada