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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M.L.G. S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    CESAR MARCOVICHE
    • AGENTE RESIDENTE
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    MARIO LUIS CHEN WONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GRACIELA LOO DE CHEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO O TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARIA CRISTINA CHEN LOO
    • DIRECTOR - TESORERO
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    ROGELIO ANGEL AVILA RAMOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO O TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO O TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LEO INTL,S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
    View

    TRI DE MAR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 6
    View

    INVERSIONES MAÑANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 6
    View
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    Real estate (1)

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    File: Nº 150408
    Solo con suscripción
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