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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACIONES E INVERSIONES M, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MALCOLM HAMED MUÑOZ WONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LISSETE LORENA PEREZ SANSON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ENRIQUE SANSON, CED. 97072161
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ENRIQUE SANSON, CED. 9-707-2161
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    PRO 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 4
    View

    OFISES EASTERN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1995
    Related members: 2
    View

    MUBA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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