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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO MMF 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

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    Related members (5)

    Related members (5)
    ALFONSO MARTINEZ FIGUEROA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    EDGARDO ANTONIO FERNANDEZ OSORIO
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    FELIX ANTONIO MARTINEZ FIGUEROA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FELIX'S INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 1
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