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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MASCHA HOLDINGS 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
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    Related members (11)

    Related members (11)
    ROCKALL INC.
    • SUSCRIPTOR
    View
    ENDERS INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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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
    YAKELINE PEREZ
    • DIRECTORES - TESORERO - TESORERO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • 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
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    Associations (0)

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    Related organizations (5462) Other organizations with which this organization shares directors and dignitaries.

    APRILTON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 22
    View

    FERON MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 22
    View

    BENLOW GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 22
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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