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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MAWENZI, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    CARLOS SITU
    • DIRECTOR - TESORERO
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    JULIANA ROMERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ORIS HERAZO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PACIFIC HR & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION TACHIRA
    Fundación privada • Suspendido
    • MIEMBRO - FUNDADOR
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    FUNDACION PEZANGEL
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO
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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRAND CANAL CAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 3
    View

    THE HANDYCAP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 2
    View

    CORPORACION PENINSULAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 2
    View
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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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    Organizacion actualizada