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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MVN INVESTMENT 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

    Changes history
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    Related members (10)

    Related members (10)
    ROBINSON PEÑA
    • DIRECTOR / TESORERO
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    RAFAEL CEDEÑO
    • DIRECTOR / SECRETARIO
    View
    YERIS NIELSEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARIELYS COHEN
    • DIRECTOR / PRESIDENTE
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    GRACE STEPHANIE CORDOBA VILLA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SPORT BEACHWEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1996
    Related members: 6
    View

    INVERSIONES JJ CONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2011
    Related members: 6
    View

    DIANAMARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 6
    View
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