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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MV PH 344, S.A.

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    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
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    Related members (4)

    Related members (4)
    JUDITH GUARDIA
    • DIRECTOR / TESORERO
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    JOSEPH BENAIM
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GUILLERMO PÉREZ VALDIVIA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO, CORRESPONDERÁ ESA REPRESENTACIÓN LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TOPPS LATAM,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 3
    View

    FUNDACION MILILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2022
    Related members: 3
    View

    BIOECOLOGICA INGENIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30329752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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