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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    MMB INVESTMENT CORP.

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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
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    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FLAMINGO IMPORTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 3
    View

    BIENES RAICES EL SESTEADERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1993
    Related members: 2
    View

    FUNDACION RODEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36064
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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