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    • Panama

    Corporations and Foundations

    MAJAGUAL 17D, S.A.

    Last query to official sources on 20 Feb 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    NICOLE SUCRE GARAY DE SOLANILLA
    • DIRECTOR - VOCAL
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    LENIN LIDER SUCRE GARAY
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VIENTO DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 8
    View

    AVOCADO BLOSSOM PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 7
    View

    CASCADA DE LA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    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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    Social Security Fund (0)

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