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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MARE VENTURES S.A.

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    Organization Report

    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 (13)

    Related members (13)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    LEONARDO WALKES
    • DIRECTOR / TESORERO
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    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
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    LOS DIGNATARIOS DE LA SOCIEDAD SERA UN PRESIDENTE, QUIEN SERA SU REPRESENTANTE LEGAL, UN SECRETARIO Y UN TESORERO.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    ISMAEL MUñOZ
    • DIRECTOR - TESORERO
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    IVONNE VALDES
    • DIRECTOR - PRESIDENTE
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    LOS DIGNATARIOS DE LA SOCIEDAD SERA UN PRESIDENTE, QUIEN SERA SU REPRESENTANTE LEGAL, UN SECRETARIO Y UN TESORERO.
    • REPRESENTANTE
    LOS DIGNATARIOS DE LA SOCIEDAD SERA UN PRESIDENTE, QUIEN SERA SU REPRESENTANTE LEGAL, UN SECRETARIO Y UN TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (639) Other organizations with which this organization shares directors and dignitaries.

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 11
    View

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 10
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
    View
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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.
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    Organizacion actualizada