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Panama

Corporations and Foundations

M & L INVERSIONES GROUP, S.A.

Last query to official sources on 17 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (6)

Related members (6)
ROXANA MILAGROS LOZA ROMERO
DIRECTOR / SECRETARIO - SUSCRIPTOR
CELESTE MARQUINA LOZA
DIRECTOR / VOCAL
ALBA MARQUINA LOZA
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE TODOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

GRUPO MARZ, S.EP.

Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 06/03/2024
Related members: 4

INVERSIONES SOL DEL SUR,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (13)

Customs (13)
SOLO CON SUSCRIPCION
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Operation permits (2)

Operation permits (2)
Solo con suscripción
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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada