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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MAVI ENTERPRISES, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    MARIA RUBIO LASSO DE LA VEGA
    • DIRECTOR - SECRETARIO
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    VICTORIA EUGENIA GUTIERREZ DE ESPINOSA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA LA SECRETARIA Y A FALTA DE AMBOS LO SERA LA TESORERA DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES MOSCHOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1995
    Related members: 2
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    JAVI PANAMA REALTORS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1997
    Related members: 2
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    ROCIO TABARES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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