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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    MAVI DE CHIRIQUI INTERNACIONAL 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 (12)

    Related members (12)
    HEINE AVEN.
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    DAMARIS OLIVETH RIVERA PEÑA
    • SUSCRIPTOR
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    IRIS FABIOLA ARAUZ VILLARREAL
    • AGENTE RESIDENTE
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    EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    IBETTE GAITAN PEÑA
    • VOCAL - DIRECTOR
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    MARIA LUCIA AVEN PEÑA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LUCIAVEN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 8
    View

    SERVICIOS ESPECIALIZADOS, Q.D., SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1996
    Related members: 8
    View

    PHAESUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2001
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada