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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAVES, S.A.

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    Organization Report

    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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    Business

    Related members (6)

    Related members (6)
    MARIA TERESITA SOTO
    • DIRECTOR / TESORERO
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    CANDELARIO VEGA MONTENEGRO
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDUARDO MATA BOTACIO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA O SERÁ EL SECRETARIO
    • REPRESENTANTE
    OTORGAR UN PODER GENERAL DE DOMINIO Y ADMINISTRACIÓN A FAVOR DEL SEÑOR CANDELARIO VEGA MONTENEGRO
    • Apoderado
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS EXPRESS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 5
    View

    AC WELDERS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 4
    View

    DIGITAL WORLD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2018
    Related members: 3
    View
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    Customs (18)

    Customs (18)
    partes
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