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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ML2 IMPORT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    MIGUEL LUIS UROSA SOUCRE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CLAUDIA PATRICIA MUJICA MORALES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NATHALI DEL CARMEN REVERON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    DAYANARA VARGAS DE QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION INTERNACIONAL DE DEPORTES AEREOS (AINDEA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 2
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    MATINPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 2
    View

    FUNDACION MICHAILOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ML2 IMPORT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ML2 IMPORT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada