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    • Panama

    Corporations and Foundations

    MAQUIMPORT S.A

    Last query to official sources on 30 Jun 2025

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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

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    Related members (14)

    Related members (14)
    ANIBAL JOSE MONZON LARREAL
    • SUSCRIPTOR
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    EUDIS ANTONO PRIETO QUINTERO
    • DIRECTOR - TESORERO
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    GERMAN PINEDA PATIÑO
    • AGENTE RESIDENTE
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    PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE_ELEODORO PRIETO RIVAS, SEGUN DOCUMENTO 2248093 DE LA SECCION DE PERSONAS DESDE EL 19 DE SEPTIEMBRE DEL 2012.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EL PRESIDENTE Y EN SU DEFECTO QUIEN EJERZA EL CARGO DE SECRETARIO EN LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EL PRESIDENTE Y EN SU DEFECTO QUIEN EJERZA EL CARGO DE SECRETARIO EN LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EL PRESIDENTE Y EN SU DEFECTO QUIEN EJERZA EL CARGO DE SECRETARIO EN LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 2000 TRECEC (13C), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 6
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    FUNDACION LA PRIETERA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2012
    Related members: 5
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    INMOBILIARIA EL LLANITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 2
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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