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Updated at 16 May 2024
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    Corporations and Foundations

    MARIE NEGUIB, 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
    Business

    Related members (3)

    Related members (3)
    MARCOS LEE DA COSTA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LAURA ANA DA COSTA DE LEE
    • DIRECTOR - TESORERO
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    JAIR RONAI MON DA COSTA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JJ GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 6
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    INVERSIONES TA BARATO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 4
    View

    LA NUEVA PARADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
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