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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MARAMURES INVESTMENT,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
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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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    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 (13)

    Related members (13)
    RAMON MORALES
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    TATIANA DEL PILAR SEALY
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    ELSIE MARINA ARROCHA DE BARRIA
    • TESORERO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    AVIAD GOLDMAN
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA 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 (1826) Other organizations with which this organization shares directors and dignitaries.

    BACHELET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 9
    View

    KARPATHOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 9
    View

    LANDES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2005
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82214
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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