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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    MAISNAVA, S.A.

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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
    Business

    Related members (7)

    Related members (7)
    ALEJANDRO MAISTERRENA EPSTEIN
    • DIRECTOR / PRESIDENTE - TESORERO
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    DANAYKA DAYIBETH MARTINEZ BARRIA
    • AGENTE RESIDENTE
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    GABRIEL ALEJANDRO ALFARO LOMBANA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    NO6NO5, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2023
    Related members: 3
    View

    MAISTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 2
    View

    BAÑOS AND PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2024
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DECLAUD vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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