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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    MABA INVESTMENTS,S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    IMAD ISSA ISSA
    • TESORERO - DIRECTOR / PRESIDENTE
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    ADEL BASHIR ISSA
    • DIRECTOR / VICEPRESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA,EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA,EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA,EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    SURACAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 7
    View

    LA FAYETTE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1997
    Related members: 6
    View

    AUDIORAMA (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 5
    View
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