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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    MARILAND PROPERTIES,INC.

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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)
    GUSTAVO ADOLFO REYES SOBENIS
    • SUSCRIPTOR
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    JOHANN MARITZA VELIZ MONTENEGRO
    • TESORERO
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    JOHAN MARITZA VELIZ MONTENEGRO
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES SERA EJERCIDA POR EL SECRETA RIO,ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX GROUP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 6
    View

    INVERSIONES 2M PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2011
    Related members: 5
    View

    FUNDACION MONTENOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2007
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 39370
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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