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    • Panama

    Corporations and Foundations

    MAVESTIC INVESTMENTS INC.

    Last query to official sources on 10 Jan 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.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    BURBANO Y ADAMES
    • AGENTE RESIDENTE
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    CECILIA JURADO RASSOW
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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

    LEDEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2012
    Related members: 7
    View

    THE BERNABACH FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    News (0)

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