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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MAUREL CONSULTING, 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
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    Related members (11)

    Related members (11)
    MELISSA AILEEN ORTIZ MORON
    • AGENTE RESIDENTE
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    JEAN CARLO NUÑEZ
    • SUSCRIPTOR
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    MANUEL ALBERTO NUÑEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL TESORERO A FALTA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ALEJANDRO MAUREL FOLCH
    • DIRECTOR / PRESIDENTE
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    MANUEL FRANCISCO ORTIZ MORON
    • DIRECTOR / SECRETARIO
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    ABALENU CONSULTORES LEGALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PICHOLINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 4
    View

    GMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2019
    Related members: 2
    View

    ART METAL FUSION (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DREAMING SOFTWARE PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAUREL CONSULTING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada