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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    LAS MARAVILLAS INVESTMENTS S.A.

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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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    Related members (13)

    Related members (13)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ARCENIO A. BARRIOS S.
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    SIMY BENDAYAN DE COHEN
    • VICEPRESIDENTE - DIRECTOR
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    SADIA COHEN
    • DIRECTOR - PRESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (2413) Other organizations with which this organization shares directors and dignitaries.

    YACOT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 8
    View

    SACOUH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1983
    Related members: 8
    View

    TRESIA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1995
    Related members: 8
    View
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