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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    MLC GLOBAL, INC.

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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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    Business

    Related members (5)

    Related members (5)
    LUIS CARLOS MENDOZA DE LEÓN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RUBEN EDGARDO MENDOZA DE LEÓN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SONIA ESTELA DE LEÓN GONZALEZ DE MENDOZA
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EL PRESIDENTE, ANTE SU AUSENCIA, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO Y ANTE SU AUSENCIA, CUALQUIER OTRO QUE HAYA SIDO AUTORIZADO Y APROBADO POR LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LUBAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2024
    Related members: 4
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    UNI SERVICE & HIRING, S,.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 1
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