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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    MXI FINANZAS S.A

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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.

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    Related members (10)

    Related members (10)
    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
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    ROBERTO CARLOS MACHUCA SUAREZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    GIOCONDA DEL CARMEN RAMOS CEREZO
    • PRESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (728) Other organizations with which this organization shares directors and dignitaries.

    rbc global asset, corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 6
    View

    TILO DEVELOPMENT, Sociedad de Responsablidad Limitada

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2016
    Related members: 6
    View

    FUNDACION LUZ DEL MAÑANA

    Organization type: FUNDACION
    Registration date: 18/02/2014
    Related members: 6
    View
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