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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO MAER YI,S.A.

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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MAGALY ESTHER MOSQUERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YITZEL VALOY MOSQUERA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ERIC HOMERO VALOY MOSQUERA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGSL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO DE ESTA LA SECRETARIA
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VALOY, ESCOBAR Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/01/2008
    Related members: 1
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    ERDAGEN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2022
    Related members: 1
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