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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MAOLI INVESTMENTS, S.A.

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    Organization summary

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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 (8)

    Related members (8)
    JOSÉ JADALLAH KHAMASHTA BARCIONA
    • DIRECTOR / TESORERO
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    JAVIER MAURICIO KHAMASHTA BARCIONA
    • DIRECTOR / PRESIDENTE
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAFIN TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2018
    Related members: 2
    View

    THE GROVE 22, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 1
    View

    CBP 7D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 1
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