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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    MM2 INVESTMENT 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 (5)

    Related members (5)
    OLIVIA GUTIERREZ OTHON
    • DIRECTOR - SECRETARIO
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    CARLOS ARTURO NEIL MARIN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    VICTOR MANUEL ALVARADO DIAZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    WORDS MATTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 6
    View

    INVERSIONES ESPECIALES EN SALUD, S.A. (INVESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View

    VEMA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36064
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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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