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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MQM WORLDWIDE TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARISOL RICHARDS ESPINOSA
    • SUSCRIPTOR
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    GUILLERMO MARTINEZ LOBO
    • PRESIDENTE - DIRECTOR
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    ARIEL FERNANDO QUIJANO.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FRAMINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 2
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    TECI HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 2
    View

    PANARESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 2
    View
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    Official Gazette (1)

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