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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MAINAU INVESTMENT COMPANY S.A.

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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.

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    Related members (9)

    Related members (9)
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CECIBEL CARRASCO SÁNCHEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    HÉCTOR JAFETH BERGUIDO TORRES
    • SUSCRIPTOR
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    WINNINGS ADMINISTRATION LTD
    • Director / Presidente
    RIDGEWAY LTD
    • Director / Tesorero
    JUAN CARLOS SALDARRIAGA ROLZ
    • DIRECTOR / PRESIDENTE
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    KRISNIA HAYDEE LÓPEZ GUERRA
    • DIRECTOR / TESORERO
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    IN & OUT DEL ESTE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2017
    Related members: 2
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    PANORAMA CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2020
    Related members: 2
    View

    SALDAROL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2022
    Related members: 2
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