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    • Panama

    Corporations and Foundations

    M & B INVESTMENT, 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 (5)

    Related members (5)
    GINA ANGELINA MOSCA LOPEZ
    • DIRECTOR - TESORERO
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    MARIA DEL CARMEN VAZQUEZ MOSCA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAFAEL BRUNO LOCASCIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DANITZA VASQUEZ O.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MC REAL ESTATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 2
    View

    ECOGARDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 2
    View

    INMOBILIARIA PDMDOS 14D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (109)

    Customs (109)
    pastas alimentcias mac and chesse
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    snak con sabor a queso (kprichos cheese ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papas fritas sabore varios (tipo snack o...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    M&B INVESTMENT, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada