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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAFED, S.A.

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    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 (7)

    Related members (7)
    YONEXI SARA PINTO
    • DIRECTOR / TESORERO
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    RICARDO CORTES MORALES
    • DIRECTOR
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    YOVALIS YANETH CASTILLO DE NAVARRO
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE PEREZ BATISTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LA LOMITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 4
    View

    DISTRIBUIDORA GOSHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 3
    View

    PAME SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PRIMIUM DELI cancelado
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