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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    MANI CAPITAL INCORPORATED.

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    Organization summary

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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)
    MARIA ISABEL PALMA
    • DIRECTOR / SECRETARIO
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    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    YIRA JIMENEZ ROMERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, ACTUANDO CONJUNTAMENTE O SEPARADAMENTE. CUANDO SE DE LA CONDICION DEL FALLECIMIENTO DEL PRESIDENTE Y DEL TESORERO DE LA SOCIEDAD, LA REPRESENT
    • REPRESENTANTE
    YIRA JUMENEZ ROMERO
    • DIRECTOR / TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, ACTUANDO CONJUNTAMENTE O SEPARADAMENTE. CUANDO SE DE LA CONDICION DEL FALLECIMIENTO DEL PRESIDENTE Y DEL TESORERO DE LA SOCIEDAD, LA REPRESENT
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, ACTUANDO CONJUNTAMENTE O SEPARADAMENTE. CUANDO SE DE LA CONDICION DEL FALLECIMIENTO DEL PRESIDENTE Y DEL TESORERO DE LA SOCIEDAD, LA REPRESENT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (805) Other organizations with which this organization shares directors and dignitaries.

    SAYGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 8
    View

    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 8
    View

    PALMERAS DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 8
    View
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