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    • Panama

    Corporations and Foundations

    INVERSIONES MCL, S.A.

    Last query to official sources on 12 Jun 2025

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    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CARLOS MARRE ARCE
    • SUSCRIPTOR
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    LAURENT LAMOTTE
    • DIRECTOR - SECRETARIO
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    MARRE, BERNAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALSOROD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 6
    View

    INVERSIONES VENDOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 3
    View

    HERA LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 54537
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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