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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    M & M IMPORT AND EXPORT INTERNATIONAL, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 21/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RONNIER EUGENIO MOLINA MENDOZA
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    FRANCISCO RAMON MOLINA MENDOZA
    • DIRECTOR - TESORERO
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    ROBERTO MARTINEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    ROBERTO JAVIER MARTINEZ
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GAVEDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2020
    Related members: 2
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    Real estate (0)

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    Organizacion actualizada