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    • Panama

    Corporations and Foundations

    MAFER INTERNACIONAL ,S.A

    Last query to official sources on 12 Jun 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JESUS CARLOS LLAMAS ALAVAREZ
    • SUSCRIPTOR
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    ALEXANDER CALVO
    • DIRECTOR
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    JOSE ANTONIO GARCIA HITA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RICO Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 4
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    NEGOCIOS FUTBOLISTICOS RENTABLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 3
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    GRUPO DE EMPRESAS BENEYTO TARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 2
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    Real estate (10)

    Real estate (10)
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    File: Nº 75563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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