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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MF FINANCIAL GROUP,CORP,

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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 (13)

    Related members (13)
    MARIA LUIS GARCIA VALENZUELA
    • DIRECTOR - SECRETARIO
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    JAVIER MARTINEZGARCIA
    • DIRECTOR - PRESIDENTE
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    ITZEL DIAZ
    • SUSCRIPTOR
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    OTORGA PODER GENERAL A FAVOR DE: JAVIER MARTINEZ GARCIA SEGUN DOCUMENTO 2189627 FICHA 606808 DE LA SECCION DE PERSONAS DESDE EL 12 DE JUNIO DE 2012.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JAVIER MARTINEZ GARCIA Y MARIA LUISA GARCIA VALENZUELA SEGUN DOCUMENTO 2481611, FICHA 606808 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE OCTUBRE DE 2013.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JAVIER MARTINEZ GARCIA Y MARIA LUISA GARCIA VALENZUELA_SEGUN DOCUMENTO 2603317 DE LA SECCION DE PERSONAS DESDE EL 22 DE MAYO DEL 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MF FINANCIAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 2
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