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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MAKOL DEVELOPMENT 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

    Changes history
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    Related members (12)

    Related members (12)
    LUIS ANTONIO SHILRLEY CAMPBELL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    SOVEREIGN DIRECTORS (CI) LIMITED
    • Director / Presidente
    ORMERANT ENTERPRISES LIMITED
    • Director / Tesorero
    VALE LIMITED
    • Director
    SOVEREIGN SECRETARIES (CI) LIMITED
    • Secretario
    YUEN ZIN WAN
    • PRESIDENTE - DIRECTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    LI SUK FUN
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CRESTAVISTA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1986
    Related members: 8
    View

    HARLEY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 5
    View

    TWINSHIELDS OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1985
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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