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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    MTL DE PANAMA, 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 (17)

    Related members (17)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    DENIS SEK SUM
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    PARAG CHATURVEDI
    • DIRECTOR / PRESIDENTE
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    GANDIKOTA SRIPHANI
    • DIRECTOR
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    BERNHARD ANDREAS SCHWYN Y ROBERT HANS VAN DER PUTTEN
    • APODERADO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RAYMUNDO E. ENRIQUEZ SANCHEZ, JORGE NARVAEZ HASFURA, GERMAN BRITO ALONSO Y GUILLERMO VILLASE#OR TADEO
    • Apoderado
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    AFSEN IMVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 1
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