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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MAKUKUS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    IVETTE CAROL LEE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JACOBO ESKENAZI ABADI
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    DANIEL SUTTON
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INGROUP EXPRESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 4
    View

    ORO CENTRO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1982
    Related members: 3
    View

    BEC PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30374662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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