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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    MAKALUS INVESTMENT CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MOISES FRAGUELA
    • SUSCRIPTOR
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    MOISÉS FRAGUELA LOPER
    • DIRECTOR / SECRETARIO - TESORERO
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    MOISES FRAGUELA LOPER
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FRAGUELA HERMANOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 3
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    FUNDACION JALBAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2007
    Related members: 2
    View

    AQUA FORREST PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOLA LOLA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada