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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MPH 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 (8)

    Related members (8)
    MIRIAM PONS HURTADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    IOAV MOSHE BACH
    • DIRECTOR / SECRETARIO
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    RAMON ZAFRANI GONZALEZ
    • DIRECTOR / TESORERO
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    HUMBERTO GALEGO
    • AGENTE RESIDENTE
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    RICARDO GALVEZ
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DESCANSO EN LA COSTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 4
    View

    fundacion espiral ascedente

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2015
    Related members: 4
    View

    INMOBILIARIA CASA DEL ORO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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