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    • Panama

    Corporations and Foundations

    MAVI, S.A.

    Last query to official sources on 12 Nov 2024

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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
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    Related members (8)

    Related members (8)
    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    ARIAS, ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    VICTORIA MARTIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CAMARA DE COMERCIO MEXICO-PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/11/2008
    Related members: 2
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    SOCIEDAD PANAMEÑA DE MINDFULNESS Y PSICOLOGÍA.

    Organization type: SOCIEDAD CIVIL
    Registration date: 06/04/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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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 (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada