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    • Panama

    Corporations and Foundations

    GLOBAL MAZAL S.A.

    Last query to official sources on 08 Feb 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
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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

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    Business

    Related members (9)

    Related members (9)
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    MARKUS BANZER
    • PRESIDENTE - DIRECTOR
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA , DE MANERA CONJUNTA , POR CUALESQUIERA DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD, O POR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA , DE MANERA CONJUNTA , POR CUALESQUIERA DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD, O POR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA , DE MANERA CONJUNTA , POR CUALESQUIERA DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD, O POR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MERCHANT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2004
    Related members: 8
    View

    CHADSCO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 6
    View

    EHINTO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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