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    • Panama

    Corporations and Foundations

    EQUIMAX PANAMA S.A.

    Last query to official sources on 29 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (9)

    Related members (9)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    YESENIA TEIRA
    • SUSCRIPTOR
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    CLAUDIA CARDENAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES INMOBILIARIAS VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 2
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    CONSTRUCTORA CASA FUTURA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2005
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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