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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    MCM INTERNATIONAL BUSINESS CORP.

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    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 (12)

    Related members (12)
    MANUEL EDUARDO CARDENAS MORENO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    DULCAN INC.,
    • SUSCRIPTOR
    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    VICTOR PINEDA MORENO
    • DIRECTOR - TESORERO
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    MARINA ETHEL MORENO MENDOZA
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    PHILAE, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 3
    View

    ANTES WORLDWIDE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 3
    View

    REDMUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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