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    • Panama

    Corporations and Foundations

    MABROKA, S.A.

    Last query to official sources on 12 Mar 2025

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    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.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    ALI BERRADA
    • DIRECTOR / TESORERO
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    MOHAMED YASEER SBIHI
    • DIRECTOR / SECRETARIO
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    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA SOCIEDAD SERA OBLIGADA A TRAVES DE SU APODERADO GENERAL, SIN NECESIDAD DE RATIFICACION DE OTRO ORGANO, A FALTA DE ESTE; LA FIRMA CONJUNTA DE PRESIDENTE Y SECRETARIO DE LA SOCIEDAD, Y EN DEFECTO DE LAS ANTERIORES, POR LO INDICADO POR MAYORIA DE VOTOS EN POR MAYORIA DE VOTOS EN LA ASAMBLEA GENERAL DE ACCIONISTAS, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD CON TERCEROS.
    • Persona con Derecho a Firma
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION OPULENTUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2022
    Related members: 2
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    FUNDACION HERALDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2022
    Related members: 1
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