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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA MAQUINA, 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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    Business

    Related members (7)

    Related members (7)
    LAURA BEATRIZ FERNANDEZ DE CARBALLO
    • DIRECTOR / SECRETARIO
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    ALEJANDRO PEREZ BARREIRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS GARCIA BARROSA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    LINDA JOHANA NICHOLSON TEJEIRA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAR DEL PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 3
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    GANESH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 2
    View

    GRUPO TURISTICO LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1997
    Related members: 2
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