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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MASPOLI CORP INVESMENT, 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 (7)

    Related members (7)
    ROGELIO ESPIÑO TABOADA
    • PRESIDENTE - DIRECTOR
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    LORENZO CAMARENA
    • SUSCRIPTOR
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    ROGELIO SAMUDIO ARJONA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE EXTRACCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1987
    Related members: 10
    View

    AUTO TALLER LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2001
    Related members: 8
    View

    G. UNIT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 43420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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