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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    MAQ LEGAL SERVICES

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (3)

    Related members (3)
    JEAN RICHA MAWAD
    • SOCIO
    View
    MARCELA ARAUZ QUINTERO
    • ADMINISTRADOR - SOCIO
    View
    EL REPRESENTANTE LEGAL SERA MARCELA ARAUZ QUINTERO.
    • REPRESENTANTE
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    INFO FINANCIAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA Y EXPORTADORA DE CARNES , S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO POMPA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    COMERCIALIZADORA BARSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 5
    View

    INMOBILIARIA JEATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1986
    Related members: 3
    View
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