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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    MF FINANCIAL INVESTMENTS, S.A.

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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.

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    Related members (10)

    Related members (10)
    JAVIER MARTINEZ
    • DIRECTOR - PRESIDENTE
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    JUAN JOSE RODRIGUEZ SANCHEZ
    • SUSCRIPTOR
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    MARIA ANGELES BOTELLA SORIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA ORINOCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 5
    View

    HARRIS SOFTWARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1996
    Related members: 5
    View

    CISNE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 4
    View
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