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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MAVI AMERICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (9)

    Related members (9)
    FRANCISCO CARBALLO PEREIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROXANA CARBALLO
    • DIRECTOR / VICEPRESIDENTE
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    ROSITA PARATORE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    PRISCILLA BENAVIDES V.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REFWORLD EQUIPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 6
    View

    GALITALIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30166392
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada