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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MBC EXPORT, INC.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (8)

    Related members (8)
    BHAVESHKUMAR PATEL
    • DIRECTOR
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    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    MALTI RAINSINGHANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORE- RO DE LA SOCIEDAD
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORE- RO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INTER GLOBAL TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2009
    Related members: 6
    View

    NEVADA IMPORT C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 6
    View

    HARIRI C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MBC EXPORT 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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    Social Security Fund (0)

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    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)

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    Organizacion actualizada