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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    M.B. GLOBAL TRADING, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    DAIRO DELGADO
    • DIRECTOR - SECRETARIO
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    MARCO ANTONIO GOMEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    UBALDO BARRIA.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UKRAINE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 2
    View

    CLIPPON FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    BIOARTDEKO cancelado
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