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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TENEDORA M2 NUEVE, 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
    Business

    Related members (7)

    Related members (7)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    BERTA CECILIA GARCÍA DE PAREDES CHIARI
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MTG ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2022
    Related members: 3
    View

    MTG HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2016
    Related members: 1
    View

    GPM INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30302640
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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