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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    MARIA LE, S.A.

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    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 (7)

    Related members (7)
    ALVENIS ADAMES
    • SECRETARIO - DIRECTOR
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    ANA ISABEL ADAMES
    • PRESIDENTE - DIRECTOR
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    MARITZA VALENCIA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSPORTES OCCIDENTALES, S.A. (TRANSOCC S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1981
    Related members: 2
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    ESTUDIOS ESOTERICOS DE PANAMA CAMBIA SU NOMBRE A CENTRO GNOSTICO DE ESTUDIO ESOTERICOS DE PAN AMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/05/1978
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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