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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    MAUSA IMPORT & EXPORT, S.A.

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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 (7)

    Related members (7)
    HERNA DARIO TORO VELEZ
    • DIRECTOR - TESORERO
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    ESTHER OVADIA DE BEN HAMON
    • DIRECTOR - SECRETARIO
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    SAMUEL OBADIA GABBAY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    SAMYSIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2001
    Related members: 3
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    MELEMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 3
    View

    EMPRESAS NATANEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 2
    View
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    Official Gazette (1)

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