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    • Panama

    Corporations and Foundations

    ABUELA MAIA S.A.

    Last query to official sources on 19 Apr 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JUAN ENRIQUE ARIAS ÁLVAREZ
    • DIRECTOR / TESORERO
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    MARTA MARÍA ARIAS VILLALAZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JULIO GERMÁN ARIAS CASTILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PENN & WHARTON CLUB DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/11/2006
    Related members: 1
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    NI UNO MÁS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/04/2021
    Related members: 1
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    FUNDACIÓN CENTRO LATINOAMERICANO DE INNOVACIÓN EN POLÍTICAS PÚBLICAS (CLIPP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 25/05/2023
    Related members: 1
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    Real estate (13)

    Real estate (13)
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    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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