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    • Panama

    Corporations and Foundations

    MAELPA, S. A.

    Last query to official sources on 17 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PAMELA GEORGE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE OVIDIO GRAZIANI SALDAÑA
    • DIRECTOR / SECRETARIO
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    ABDULAMIR ARAUZ GUERRERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    SALEHBHAI AHMAD BHATTAY
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    SULEMAN SALEH BHATTAY RAWAT
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    AHMAD SALEHBHAI BHATTAYRAWAT
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
    View
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CAR'S BOULEVARD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 4
    View

    SERVICIO TECNICO DE LIMPIEZA, S.A. (STL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 3
    View

    GRUPO PLATINIUM CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    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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    Organizacion actualizada