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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MLC ENTERPRISES INC

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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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    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 (6)

    Related members (6)
    ABEL QUINTERO SANCHEZ
    • SUSCRIPTOR
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    VICTOR MENDOZA
    • DIRECTOR / SECRETARIO
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    EDWIN PITTY
    • DIRECTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    PUROS Y RON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2022
    Related members: 5
    View

    CORPORACION LOGISTICA ZONA LIBRE DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 3
    View

    BUSINESS TOWER OFFICE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2018
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    MLC ENTERPRISES, INC vigente
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