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    • Panama

    Corporations and Foundations

    M.M. INDUSTRIAL, S.A.

    Last query to official sources on 27 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)
    CESAR ELIGIO MARCOVICHE QUINTERO
    • AGENTE RESIDENTE
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    MARIO LUIS CHEN WONG
    • DIRECTOR / SECRETARIO
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    GRACIELA LOO NG DE CHEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ROSALINDA LOO DE KOO
    • DIRECTOR - PRESIDENTE
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    ENEIDA DE URRIOLA
    • DIRECTOR - TESORERO
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    DIANA ESTHER DE ZULETA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LEO INTL,S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 6
    View

    TRI DE MAR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 4
    View

    INVERSIONES M.L.G. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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