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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    M B F HOLDINGS 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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/23

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CELSO GONZALEZ ABREGO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA ES EL VICE PRESIDENTE-TESORERO O EL SECRE TARIO.
    • REPRESENTANTE
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1102) Other organizations with which this organization shares directors and dignitaries.

    BRYSSEL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 12
    View

    KABLAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 12
    View

    AQUAMARE SHIPMANAGEMENT DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 12
    View
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