Updated at 17 Sep 2024
Panama
Corporations and Foundations
MAVALL INVESTMENT,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/12/23
Document submitted
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07/06/21
Document submitted
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05/05/15
Document submitted
Related members (11)
Related members (11)
KATZ & LOPEZ
•
AGENTE RESIDENTE
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MARK GUBEREK STRELEC
•
DIRECTOR / SECRETARIO
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ALLAN GUBEREK STRELEC
•
DIRECTOR / PRESIDENTE
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ROSAS & ROSAS
•
AGENTE RESIDENTE
|
KIPPLING ASSOCIATES LIMITED
•
DIRECTOR - TESORERO
|
LINDBERG ASSOCIATES INC.
•
DIRECTOR - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (299)
Related organizations (299)
Other organizations with which this organization shares directors and dignitaries.
NEW HAVEN INVESTMENT MANAGEMENT LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2013
Related members: 14
|
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General index
MAVALL INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/03/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAVALL INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MAVALL INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAVALL INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MAVALL INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MAVALL INVESTM...
Organizacion actualizada