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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA MMC PANAMA S.A.

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    Organization summary

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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
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    Related members (9)

    Related members (9)
    ALBERTO HARROUCHE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ROSMERY LO WONG
    • DIRECTOR / TESORERO
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    ROXANA LO WONG
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA OSTENTARA LA PERSONA QUE NOMBRE LA ASAMBLEA
    • REPRESENTANTE
    ARIS ZAYDEE ENDARA GONZALEZ
    • DIRECTOR / TESORERO
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    MARIBEL ESCALA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    ANTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1973
    Related members: 10
    View

    ALDEHA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 8
    View

    CHICAGO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31945
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    Solo con suscripción
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