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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MXM PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (11)

    Related members (11)
    GRACIEILI MARIANA MORALES
    • AGENTE RESIDENTE
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    ROSA ALVENDAS
    • SUSCRIPTOR
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    ZI RONG LIANG
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA, LO PODRÁ EJERCER EL SECRETARIO Y EN AUSENCIA DE LOS 2 DE ACCIONISTAS PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ALEXIS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    VICENTE CHIN NG
    • DIRECTOR / TESORERO
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TIMBER TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1982
    Related members: 3
    View

    AVA MOTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 3
    View

    INVERSIONES LOARD JET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1998
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (46)

    Customs (46)
    demas para motos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubo para moto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    demas partes y accesorios para motos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    AVA MOTOR STORE vigente
    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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    AVA MOTOR SHOP vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada