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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    MAVEN LTD. 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 (11)

    Related members (11)
    ROSEMONT DIRECTORS LTD.
    • DIRECTOR / SECRETARIO
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    LESLEY KING
    • DIRECTOR / TESORERO
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    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    DICHOS DIGNATARIOS PODRAN MEDIANTE FIRMA INDIVIDUAL OBLIGAR A LA SOCIEDAD INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS. ASIMISMO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LESLEY FOGDEN
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BONNIE MARKETING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 7
    View

    SUN PALACE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 6
    View

    RED SUN BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 5
    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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