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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MAXILLANTAS, S.A. ( OFF SHORE )

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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
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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
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    Related members (9)

    Related members (9)
    JAVIER ABRAHAM ALVARADO ESPINOZA
    • DIRECTOR / SECRETARIO
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    IHAB SAMIR SERHAN FADEL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - REPRESENTANTE
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    AURI ESTELA OROZCO REYES DE ORTEGA
    • DIRECTOR / TESORERO
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    OLMEDO ALEXIS CUETO BELEÑO
    • AGENTE RESIDENTE
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    SAMIR SEJAN ISSA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COLVEN ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 4
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    FUNDACION ALVES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2022
    Related members: 3
    View

    GRUPO TECNICO MODERNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 2
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