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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MAYFAIR INVESTMENT CORRPORATION 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    SHAHID MIAN
    • DIRECTOR - TESORERO
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SAM HOLDINGS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 4
    View

    CLARGES ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1995
    Related members: 2
    View

    DINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    brocas y cinceles
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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