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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    MAQUINARIAS Y EQUIPOS 13XX1, 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
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    Related members (9)

    Related members (9)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    RAMIRO ABDIEL JIMENEZ VARGAS
    • DIRECTOR - SECRETARIO
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    MARINO MARCIAL MORENO GONZALEZ
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BOREAL 13XX1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 7
    View

    ERITREA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 6
    View

    CORPORACION DCL SPORT 2010 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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