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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MASUMA INTERNATIONAL, INC.

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    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 (10)

    Related members (10)
    STELLA MARGARITA LEON NOUEL
    • DIRECTOR / SECRETARIO
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    JORGE AGUAYO SALADIN
    • DIRECTOR / PRESIDENTE
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    GUILLERMO ZURITA
    • SUSCRIPTOR
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    BLUEJAY INVESTNEBTS LTD
    • DIRECTOR / SECRETARIO - TESORERO
    View
    PRISCILLA PANDOHIE-POWERY
    • DIRECTOR / SECRETARIO - TESORERO
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    CARDINAL INVESTMENTS LIMITED
    • DIRECTOR / VICEPRESIDENTE
    View
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    GLJ CAPITAL S. DE R.L.
    Sociedad de responsabilidad limitada • Redomicilio definitivo
    • SOCIO
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    GFL FINTECH FUND I S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/09/2017
    Related members: 4
    View

    FUTY HOLDINGS LTD, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2020
    Related members: 4
    View

    FUTY CAPITAL LTD, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2020
    Related members: 4
    View
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