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Updated at 10 Jul 2024
Panama

Corporations and Foundations

MALDIVE INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 22/07/24

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    Document submitted

  • 22/07/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 22/07/24

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Related members (10)

Related members (10)
PATRICIA REVELLAT DE BERACASA
DIRECTOR - VICEPRESIDENTE
DIRECTORES - VICE-PRESIDENTE
ENRIQUE E. BERACASA BENZECRY
DIRECTOR - PRESIDENTE
PRESIDENTE - DIRECTORES
RODOLFO RAMON CHIARI CORREA
SUSCRIPTOR
SUBSCRIPTORES
.
REPRESENTANTE
ICAZA,GONZALEZ-RUIZ & ALEMAN
AGENTE RESIDENTE

Associations (0)

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Related organizations (381) Other organizations with which this organization shares directors and dignitaries.

CARALESA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1968
Related members: 8

INMOBILIARIA RAMIZ, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2002
Related members: 4

COMALAPA FINANCIERA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1977
Related members: 4

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada