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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    MAVFEX, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    MILENA AIIME CHUNG DE FONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    QUNDI LI
    • DIRECTOR / TESORERO
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    HUIZHEN ZHEN DE KOO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE Y EN SU AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS DONADIO MORENO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ZARINEL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 4
    View

    MICA REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 4
    View

    INVERSIONES LA COSECHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30185020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    MAVFEX S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAVFEX S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada