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    Corporations and Foundations

    MAFA Y ASOCIADOS, S. A.

    Last query to official sources on 08 Sep 2024

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ALEXANDER MEDINA DOMINGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DORIS SANCHEZ DE MEDINA
    • DIRECTOR - TESORERO
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    LUIS ARMANDO CASTILLERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA O INHABILIDAD, LO SERAN EN SU ORDEN EN TESORERO O EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIG- NE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MELVIS ALEXIS RAMOS RAMOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN AUSENCIA O INHABILIDAD, LO SERAN EN SU ORDEN EN TESORERO O EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIG- NE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VIAJES SANTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 5
    View

    MULTIPRO SERVICIOS CORPORATIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 2
    View

    BANCOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 2
    View
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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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