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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    MB, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUIS CARLOS MONTENEGRO
    • SUSCRIPTOR
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    MAEVA VILLALAZ GONZALEZ
    • TESORERO - DIRECTOR
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    CARMEN TERESA GOTI DE BORDELON
    • SUSCRIPTOR
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    ELENA AROSEMENA DE FRIEDMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    G.M. AUTO SALE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2003
    Related members: 4
    View

    CMG PTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2017
    Related members: 3
    View

    INVERSIONES Y REPRESENTACIONES GOFAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1989
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada