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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MAULINO, 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
    Business
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    Related members (7)

    Related members (7)
    ANABELLA MIRO
    • SUSCRIPTOR
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    CAROLINA PENIZA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    CONSUELO PENIZA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    DESARROLLO CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 7
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    J & CP INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 6
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    INMOBILIARIA PENIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 6
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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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