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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    MXN INTERNATIONAL INVESTMENTS GROUP CORP.

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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.

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    Business

    Related members (7)

    Related members (7)
    armando francisco barajas zertuche
    • DIRECTOR / TESORERO
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    JUAN ANTONIO ROMERO MARTINEZ
    • DIRECTOR / PRESIDENTE
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    JOSE MARIA REDONDO JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICARDO ALBERTO CHEN CHANG
    • DIRECTOR / PRESIDENTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    LLANO HONDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 2
    View

    OVER THE HORIZON GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2018
    Related members: 2
    View

    FB I- COMMERCE PTY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2019
    Related members: 2
    View
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