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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    M.J.M. INVESTMENTS, (M.J.M.) CORP.

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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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    Related members (8)

    Related members (8)
    GILBERTO PEREZ
    • SUSCRIPTOR
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    RODOLFO PADILLA
    • SUSCRIPTOR
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    JONATHAN LEDERMAN CORKIDI
    • DIRECTOR - PRESIDENTE
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    SE LE OTORGA PODER GENERAL DE ADMINISTRACION Y REPRESENTACION A LOS SEÑORES VIVIAN BELLA CORKIDI VENTURA, MOISES CORKIDI CORKIDI Y JONATHAN LEDERMAN CORKIDI SEGUN DOCUMENTO 1873838 DE 11 DE NOVIEMBRE DE 2010.
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    THE ROYAL DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 6
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    INVERSIONES BAMIDBAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 5
    View

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
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