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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MLN, S.A.

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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
    event
    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 (10)

    Related members (10)
    JOSE LUIS MORALES VALENCIA
    • SECRETARIO ASISTENTE
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    LISETTE MESA FERRAZ
    • DIRECTOR - PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EDUARDO ACHURRA MONTERO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LUIS MANUEL GARCIA SANCHEZ SEGUN DOCUMENTO 2684989 DE LA SECCION DE PERSONAS DESDE EL 07 DE OCTUBRE DEL 2014
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA EUROCOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 4
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    FUNDACION BULNES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2022
    Related members: 3
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    GARAL BRAVETEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    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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    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 (60)

    Customs (60)
    pisos de vinil
    Solo con suscripción
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    Solo con suscripción
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    molduras
    Solo con suscripción
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    molduras
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DC DECOR vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada