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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES MAI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MAXIPUERTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2023
    Related members: 2
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    GRUPO OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 1
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    LA FRANJA Y LA RUTA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (262)

    Customs (262)
    tableros de fibrocemento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tostadora de cafe
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    compuestos para paredes en polvo
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    FERRE-CASA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MATERIALES DE CONSTRUCCION 38 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MATERIALES DE CONSTRUCCION 38 en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada