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    • Panama

    Corporations and Foundations

    MAPUTO S.A.

    Last query to official sources on 12 May 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ALAIN GIRARDET
    • PRESIDENTE - DIRECTOR
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    MIRCO LOMBARDI
    • SECRETARIO - DIRECTOR
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    PIACANA S.A.
    • Director
    PIACANA S.A.
    • Tesorero
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MF HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 4
    View

    ALORNA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 4
    View

    SERFIL HOLDINGS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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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    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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    Solo con suscripción
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    News (0)

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