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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS MAJAGUAL, 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 (6)

    Related members (6)
    GLORIELA CARLES LOMBARDO
    • DIRECTOR / TESORERO
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    MILAGROS YASULEN BENAVIDES SAAVEDRA DE SPEARS
    • DIRECTOR / PRESIDENTE
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE LA RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    PTY COMMODITIES TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 5
    View

    PANAMA PROPERTY INVEST 99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 4
    View

    MIKELJAK OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 20928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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