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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    MAR LINDO CORPORATION

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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)
    JOSE MAUAD OREJ
    • SUSCRIPTOR - DIRECTOR - TESORERO - VICEPRESIDENTE
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    JOSE ALBERTO MAUAD PONCE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GRACIELA ISABEL MAUAD PONCE
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    TIKAL FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 7
    View

    HAGUE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 6
    View

    GRAYBIRD, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1981
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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