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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT MAV S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CHRISTOPHER COLLINS
    • DIRECTOR
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    MARIO VIGNA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    HUGO GARCIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GARCIA PEREZ & ASOCIADOS
    • 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.

    IMAGINACTION GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 2
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    LATIN AMERICAN AGRIBUSINESS DEVELOPMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1969
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    mascarillas
    Solo con suscripción
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    mascarillas
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    Operation permits (1)

    Operation permits (1)
    PHOENIX PROMOTIONAL vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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