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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MF LINES S.A.

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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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    GALILEO DIAZ DIAZ
    • DIRECTOR - TESORERO
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    SHIRLEY & ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4249) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 13
    View

    CAVA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1987
    Related members: 12
    View

    METRAL TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 12
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    BRITT ANN
    File: 14034
    Registration: 29/03/89
    Gross tonnage: 299.95
    Net tonnage: 150.46
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    Brands (0)

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