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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    MCMAT INVESTMENTS 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 (11)

    Related members (11)
    JUAN LUIS FABREGA VIRZI
    • DIRECTOR / SECRETARIO
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    SILKA NI#O DE ARRUE
    • SUSCRIPTOR
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    ANALIDA MARIA VIRZI CHAMPSAUR DE FABREGA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ARTURO LUIS FABREGA ALVAREZ
    • DIRECTOR - SECRETARIO
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    LICENCIADA DORA STANZIOLA DE CHEVALIER
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FABREGA VIRZI, S. A. (FAVIR, S. A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 6
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    NEGOCIO COMPARTIDO FABREGA VIRZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 4
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    INVERSIONES FABREGA VIRZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 58907
    Solo con suscripción
    Solo con suscripción
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