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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    EL NUEVO MAURY, 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 (8)

    Related members (8)
    manuel cendon cendon
    • DIRECTOR - SECRETARIO - APODERADO
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    DANIEL MALVAR ARAUJO
    • VICEPRESIDENTE
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    DAVID JOEL CABALLERO ACOSTA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PETROLEOS MALVAR AMEIJEIRAS CENDON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 6
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    LA ESPIGA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2016
    Related members: 5
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    BLACKROLLS INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23828
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL MAURY vigente
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    EL MAURY en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada