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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    M+M TRADING,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    JOVINA DE BONILLA
    • SUSCRIPTOR
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    YI LUN LIN WU
    • DIRECTOR - PRESIDENTE
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    LIZNETH TOMASA ARANCIBA HERNANDEZ
    • DIRECTOR
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    JOSE MIGUEL BONILLA CUEVAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA GRAN CASCADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 3
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    INVERSIONES J&C 2018, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 2
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    SUPERMERCADO EL MAYORISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 1
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    bombillos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EURO LED LIGTHING vigente
    Solo con suscripción
    Solo con suscripción
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