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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    MAKAMBA INVESTMENTS 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NISCHMA DEL CARMEN VILLARREAL CHAVEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    HEATHER MARIA MELGAREJO HERRERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    INTERNATIONAL LEGAL ADVISORS P.A.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    JET ECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 5
    View

    GAFASGLOBAL ACCOUNTING AND FINANCIAL ADVISORY SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 4
    View

    JDD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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