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    • Panama

    Corporations and Foundations

    INVERSIONES MARIA ALEJANDRA, S.A.

    Last query to official sources on 13 Jun 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ADELA SPIEGEL DE DE LA CRUZ
    • DIRECTOR - TESORERO
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    VICTOR MENDEZ FABREGA
    • SUSCRIPTOR
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    NOHEMI SPIEGEL DE MENDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VICTOR MENDEZ FABREGA & ASSOCIATES
    • Agente Residente
    EL PRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    GLOBANEG S.A. (GLOBANEGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 5
    View

    SPIEGEL REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 4
    View

    MAJOEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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