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    • Panama

    Corporations and Foundations

    BAHIA 9-B, S. DE R.L.

    Last query to official sources on 18 Feb 2025

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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.

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    Related members (8)

    Related members (8)
    MELISSA MARIE MOSES DE MADURO ALFREDO LUIS MADURO SASSO
    • REPRESENTANTE
    4M BUSINESS DEVELOPMENT GROUP, INC
    • SOCIO
    MELISSA MARIE MOSES DE MADURO ALFREDO LUIS MADURO SASSO
    • REPRESENTANTE
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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    AXES STUDIO INVESTMENTS,S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2010
    Related members: 6
    View

    PBV 2B, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2010
    Related members: 6
    View

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View
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