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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 2M PANAMA, S.A.

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    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 (9)

    Related members (9)
    BRAVO DUTARY & ASOCIADOS
    • AGENTE RESIDENTE
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    BD MANAGEMENT & SERVICES, S.A
    • SUSCRIPTOR
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    MARITZA MONTENEGRO SANTAMARIA
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX GROUP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 6
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    FUNDACION MONTENOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2007
    Related members: 5
    View

    MARILAND PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 4
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    Official Gazette (1)

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