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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MAREDIAZ INVESTMENT, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IRIS CABALLERO
    • SUSCRIPTOR
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    GUADALUPE DEL CARMEN BLOTTA MORENO
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    CRISTINO REYES TAMAYO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESOREROY EN DEFECTO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PERFECT SOLUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 3
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    FUNDACION LUBLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2024
    Related members: 2
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    DOCE MANIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1994
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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