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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAKONDO S.A.

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    Organization Report

    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 (9)

    Related members (9)
    RAFAEL JOSE ZU#IGA BRID
    • SUSCRIPTOR
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    JAVIER SAID ACU#A
    • SUSCRIPTOR
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    MARIA WATSON
    • DIRECTOR - SECRETARIO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    NEW INVESTMENTS MUTUAL FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 8
    View

    ISTHMUS DISTRIBUTION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 8
    View

    INVERSIONES JENOFONTES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2002
    Related members: 5
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (1)

    Customs (1)
    relojes de pulsera de dama y caballero
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    INVERSIONES MACONDO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MACONDO, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MACONDO EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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