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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    MASCARADA INVESTMENTS 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
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    Related members (7)

    Related members (7)
    MANUEL SOTO GOMEZ
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    JUAN CARLOS SOTO GOMEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    RODOLFO MIRANDA VERGARA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TRES EL SUBSECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 8
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    ORUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 8
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    MACAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 7
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALHAMBRA 2000 cancelado
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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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    News (0)

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    Organizacion actualizada