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    Corporations and Foundations

    SAN NICOLAS MFA, S.A.

    Last query to official sources on 06 Sep 2024

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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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    Related members (5)

    Related members (5)
    EDILBERTO DE LEON
    • DIRECTOR / TESORERO
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    CARLOS LEGNAR TARRAGO DE LEON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YINELLA PANAY GARCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CASTILLO DE LEON & ASOCIADOS
    • Agente Residente
    PRESIDENTE
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BIOECOLOGICA TECAM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 3
    View

    FINANCIAL CONSULTING AND ASSESORY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2001
    Related members: 3
    View

    GRUPO PROSPERITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 2
    View
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