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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MATRIX INTERNATIONAL GROUP 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
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    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAMIL MARMARCHI
    • DIRECTOR / PRESIDENTE
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    JOSE ALVAREZ
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSE E. SILVA
    • PRESIDENTE - DIRECTORES
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    DIANETH M. DE OSPINO
    • DIRECTORES - SECRETARIO
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    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO
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    Related organizations (19750) Other organizations with which this organization shares directors and dignitaries.

    HEFSTONE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 14
    View

    FELICIDAD ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 14
    View

    CURLEW MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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