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    • Panama

    Corporations and Foundations

    MAID INVESTMENT CORPORATION.

    Last query to official sources on 10 May 2025

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSE ALBERTO ANDRES URIBURU
    • DIRECTOR - PRESIDENTE
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL SECRETARIO, INDISTINTAMENTE. . . . . . . SE OTORGA PODER GENERAL A: JOSE ALBERTO ANDRES URIBURU.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, INDISTINTAMENTE. . . . . . . SE OTORGA PODER GENERAL A: JOSE ALBERTO ANDRES URIBURU.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, INDISTINTAMENTE. . . . . . . SE OTORGA PODER GENERAL A: JOSE ALBERTO ANDRES URIBURU.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    WESTHEIMER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 50319
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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