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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    MASCH INTERNATIONAL INC

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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

    • 01/01/24

      info

      Document submitted

    • 17/05/83

      Document submitted

    Related members (7)

    Related members (7)
    BUFETE ILLUECA,
    • AGENTE RESIDENTE
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    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR
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    GINA GISELA PICARDI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MORFLOT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 3
    View

    OVERSEAS BROKERS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1984
    Related members: 3
    View

    TRANSMARINE BOARDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1972
    Related members: 3
    View
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