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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MAKALU CAPITAL 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 (8)

    Related members (8)
    FREDDY ESTUARDO CASTRO ARROYO
    • DIRECTOR / SECRETARIO
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    CARLOS ALFONSO RALÓN ORELLANA
    • DIRECTOR / TESORERO
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    FUNDACIÓN DE INTERÉS PRIVADO OKT-WI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TISER GROUP HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View

    FIFTH POINT HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View

    GAZIL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View
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