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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MAHARAJC INTERNATIONAL, S.A.

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    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 (7)

    Related members (7)
    SHIMIKA DEL CARMEN WATSON
    • DIRECTOR / SECRETARIO
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    RIGOBERTO EUGENIO CALDERON WATSON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    VINOD MOHARAJ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SERA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN SEA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DANYELLE ALIYA MAHARAJ
    • DIRECTOR / TESORERO
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    ORLANDO CASTILLO RICKETTS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    E BIZZ CENTURY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2024
    Related members: 2
    View

    ECO TRAIDING ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MAHARAJ INTERNATIONAL vigente
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