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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    MBL TRADING, S.A.

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    Organization Report

    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

    Changes history
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    Related members (13)

    Related members (13)
    THAIS CHALMERS HERMES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MIGUEL HERAS CASTRO
    • SUSCRIPTOR
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    ERASMO ORILLAC
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO ATTENZA DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2013
    Related members: 11
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    EMPRESAS AUGUSTA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1974
    Related members: 9
    View

    DUTY FREE DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada