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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MAHALO COMMUNITY, INC.

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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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    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 (5)

    Related members (5)
    NILS RICARDO LIEONART CASTRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ILSIA LORENA CABAL DOENS
    • AGENTE RESIDENTE
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    NICOLAS DUEÑAS ORTEGON
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SALVO LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TAV INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAHALO COMMUNITY vigente
    Solo con suscripción
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    Social Security Fund (0)

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