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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MLW20, S.A.

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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 (7)

    Related members (7)
    WILLIAMS CHU KOO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - TESORERO
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    MELISSA CHENG LIU
    • DIRECTOR / PRESIDENTE
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    MARIA ALEJANDRA LOPEZ GARRIDO
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO, ACTO O TRANSACCION DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 6
    View

    TEPEYAC PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 4
    View

    INVERSIONES WLM20, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 4
    View
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