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    • Panama

    Corporations and Foundations

    MB GLOBAL INVESTMENTS S.A.

    Last query to official sources on 06 Jul 2025

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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
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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 (10)

    Related members (10)
    KATIUSCA AMARYS VASQUEZ RIVERA
    • DIRECTOR / SECRETARIO
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    BRITANY JULIETH CHAVEZ VASQUEZ
    • DIRECTOR / PRESIDENTE
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    ELADIA ESTHER LOPEZ DE MARQUINEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE
    • REPRESENTANTE
    RICARDO CHENG ABRE
    • DIRECTOR / TESORERO
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    PÍA SOTO DE MARTÍNEZ
    • AGENTE RESIDENTE
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HLN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2012
    Related members: 6
    View

    PALMERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1998
    Related members: 4
    View

    CECILIA DUQUE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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    Organizacion actualizada