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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MASARGANDU, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    IRINA ABREGO DE ESPINOSA
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    ANDRES BATISTA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    ERNESTO COLLADO
    • DIRECTOR / SECRETARIO
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    IRVING VALDERRAMA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    LA SANTISIMA TRINIDAD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
    View

    DONDE ADONDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 5
    View

    BERENSTEIN FAMILY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1987
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 335662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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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 (0)

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    News (0)

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    Organizacion actualizada