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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    MAQUINARY EXPORT AND IMPORT INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    ANDRES ALFONSO SUAREZ VELASQUEZ
    • DIRECTOR / VICEPRESIDENTE
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    FERMIN ALFONSO SUAREZ USECHE
    • TESORERO - PRESIDENTE - DIRECTOR
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    CELSA DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA,EL VICE-PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    DURLING & DURLING
    • AGENTE RESIDENTE
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    MARIA JESUS POLANCO MIRENA
    • DIRECTOR - SECRETARIO
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    INES MARIA SANCHEZ MIJARES
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA,E L VICE-PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA,E L VICE-PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EQUISER C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 9
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    FUNDACION SUARVEL.

    Organization type: FUNDACION
    Registration date: 24/09/2009
    Related members: 6
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    UPPERLIFT MACHINERY LOGISTICS, PARTS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 6
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