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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    MAPLE LEAF BUSINESS, S.A.

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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 (6)

    Related members (6)
    TATIANA SAMOILOVA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    GLENDA GALINDO COSTA
    • DIRECTOR - SUSCRIPTOR
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    LIZ PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MOISES IVAN GEORGE ALVEROLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL PACIFIC INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View

    BEITEMAL GROUP FUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2007
    Related members: 6
    View

    SILVER INTERNATIONAL CO. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 5
    View
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    Official Gazette (1)

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