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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARIDAJE, INC.

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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 (5)

    Related members (5)
    DAVID RODRIGUEZ FERRO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    HERNAN DEMOSTENES JUSTINIANI CHAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JUDITH ESTHER ACOSTA MEDINA DE BRAVO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO.
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    METASWIFT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2020
    Related members: 2
    View

    ZERO NINER VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2021
    Related members: 2
    View

    DP ND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 1
    View
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