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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MVK PANAMA 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 (7)

    Related members (7)
    ILH - INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    MATTIA VAZZANA
    • DIRECTOR / SECRETARIO
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    YSMAEL ROMERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    ALGO OCEAN INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 3
    View

    ALGOCAP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 3
    View

    LLVP INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 183458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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