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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    MAFENI, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    NIVIA TORREZ DE GONZALEZ
    • SUSCRIPTOR
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    NIVIA TORRES GONZALEZ MARTANS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU ASENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU ASENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU ASENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2004
    Related members: 2
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    ROFENI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 1
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