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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    MAELSTROM OVERSEAS INC.

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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
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    Related members (8)

    Related members (8)
    BENJAMIN L. REYES V.
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    MARIA DEL MAR GARCIA DE PAREDES DE DUTAR
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ONE STOP REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2005
    Related members: 8
    View

    LAS OLAS 7CTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    MALAGA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 203715
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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