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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    MAAC CAPITAL GROUP, INC.

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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
    Business

    Related members (8)

    Related members (8)
    SABRINA WALESKA TOMA GIRON
    • DIRECTOR - PRESIDENTE
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    JULIO ALVAREZ LOPEZ
    • DIRECTOR - TESORERO
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    MARTA ISABEL SAPON
    • DIRECTOR - SECRETARIO
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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
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN BUSINESS CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 6
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    TEUCRIUM GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 6
    View

    MJ CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 4
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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