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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MAKHSI INC

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    JOSE DANIEL SAENZ
    • SUSCRIPTOR
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    YANA LEVENTON
    • DIRECTOR / TESORERO
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    BRYAN KOFFMAN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO TESORERO O CUALQUIER OTRA PERSONA
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEBULA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 4
    View

    ARTS 25D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 2
    View

    INVERSIONES LA CANCION DEL MAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 2
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