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Updated at 18 Jul 2024
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    Corporations and Foundations

    MLAT PANAMA, 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
    Business
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    Related members (6)

    Related members (6)
    YOLBER ROJAS RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    BEATRIZ ELENA OJEDA SUAREZ
    • DIRECTOR - TESORERO
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    BORIS MELENDEZAVEN
    • SUSCRIPTOR
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    BORMEL ABOGADOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    STONE INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 2
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    INSTITUTO TECNOLOGICO UNIVERSITARIO DR. CRISTOBAL MENDOZA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 10/05/2011
    Related members: 2
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    STONE GROUP MUNDIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    M-LAT PANAMA en solicitud
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    Solo con suscripción
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