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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MLGR, S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    FRANCISCO ZAPPI
    • SUSCRIPTOR
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    ZULEIKA SORIANO
    • SUSCRIPTOR
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    MARILIN LEONELA GIALLORENZO ROSALES
    • DIRECTOR / PRESIDENTE
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZIPPY TTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 3
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    SENECA PANAMA INVESMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 150408
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    THE SENSE HOUSE vigente
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