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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    MB INVESTMENTS INC.

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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 08/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    JURGEN MOSSACK
    • VICEPRESIDENTE
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    LETICIA MONTOYA MORAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2703) Other organizations with which this organization shares directors and dignitaries.

    GOMEZ SHIPPERS REPRESENTATIVES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1978
    Related members: 11
    View

    BURWOOD HOLDINGS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1982
    Related members: 11
    View

    CLAPHAM ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1987
    Related members: 10
    View
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