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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MAIV INVESTMENTS, S.A.

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    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 (5)

    Related members (5)
    CARLOS TORRES MARTINEZ
    • AGENTE RESIDENTE
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    PIERRE ANTONIO DE JANON JANSON
    • DIRECTOR / TESORERO
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    IVETTE MARIE DE JANON JANSON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA, MIENTRAS LA ASAMBLEA DE ACCIONISTAS NO DISPONGA LO CONTRARIO, EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECREATRIO Y EN SU DEFECTO, EL TESORERO.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALDEJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1991
    Related members: 4
    View

    INVERSIONES A.D.J., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1999
    Related members: 4
    View

    TREDEJAN INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1998
    Related members: 4
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    Official Gazette (1)

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