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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    MMM INSURANCE AND FINANCIAL ADVISORS, S.A.

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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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    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 (8)

    Related members (8)
    KATHIA WATTS DE MON
    • DIRECTOR
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    RAUL ALBERTO MENDEZ OBARRIO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA TOTAL O PARCIAL DE ESTOS, EL TESORERO
    • REPRESENTANTE
    MARLENE BRAVO DE MENDEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE NEGOCIOS ESPECIALES,S.A. (EL SEGURO QUE BUSCAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    FUNDACION RIVERA DORADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2008
    Related members: 7
    View

    COMERCIALIZADORA MEDICA MI PLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 5
    View
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