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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO E INVERSIONES MA.DE.SOCIEDAD ANONIMA

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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 (5)

    Related members (5)
    DEBORA AMATO
    • APODERADO - REPRESENTANTE - DIRECTOR - TESORERO - FISCAL - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MASSIMO COCONI SANTONI
    • SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - DIRECTOR - REPRESENTANTE
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    ABEL NAVARRO BATISTA
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GIUGGIOLA PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2018
    Related members: 8
    View

    FUNDACION TORMENTA DE PAZ

    Organization type: FUNDACION
    Registration date: 24/07/2012
    Related members: 3
    View

    EL GUAPO DE BOQUETE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2023
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    EL GUAPO DE BOQUETE II vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO INVERSIONES MADE S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL GUAPO SABOR ITALIANO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada