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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    M GLOBAL HOLDING INC.

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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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    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 (11)

    Related members (11)
    JUAN JOSE RODRIGUEZ SANCHEZ
    • AGENTE RESIDENTE
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    JUAN ALEXIS LOPEZ AMARIS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LOPEZ, LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    DALGIR IRENE SANCHEZ GALBRAITH
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (724) Other organizations with which this organization shares directors and dignitaries.

    ANDREI ADVISORY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 11
    View

    EASTERN ONCOLOGY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 10
    View

    CERCEDILLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 10
    View
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