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    • Panama

    Corporations and Foundations

    MCLARENS TOPLIS MEXICO (OVERSEAS), S. A.

    Last query to official sources on 11 Nov 2024

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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)

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    Changes history

    Changes history
    Business

    • 26/03/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
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    HENRY JOSEPH FAARUP MAUAD
    • DIRECTOR - PRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE. DURANTE LAS AUSENCIAS TEMPORALES DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA ASUMIDA POR EL VICEPRESIDENTE Y EN CASO DE AUSENCIA DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE. DURANTE LAS AUSENCIAS TEMPORALES DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA ASUMIDA POR EL VICEPRESIDENTE Y EN CASO DE AUSENCIA DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE. DURANTE LAS AUSENCIAS TEMPORALES DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA ASUMIDA POR EL VICEPRESIDENTE Y EN CASO DE AUSENCIA DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    TRIDEX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1976
    Related members: 5
    View

    FAARUP INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1989
    Related members: 5
    View

    FH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 5
    View
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