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MAHA INVESTMENTS LLP

Company number OC379327

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Officers: 4 officers / 2 resignations

ALTIMEX LTD.

Correspondence address
8 Copthall, Roseau Valley, Commonwealth Of Dominica, 00152
Role
LLP Designated Member
Appointed on
15 September 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
COMMONWEALTH OF DOMINICA
Registration number
17212

CRESTBERG LTD.

Correspondence address
8 Copthall, Roseau Valley, Commonwealth Of Dominica, 00152
Role
LLP Designated Member
Appointed on
15 September 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
COMMONWEALTH OF DOMINICA
Registration number
17213

ALVARADO CASTILLO, Mario Antonio

Correspondence address
Vista Alegra, Quinta Norte 232-A, Arraijan, Panama City, Panama, -
Role Resigned
LLP Designated Member
Date of birth
September 1960
Appointed on
15 October 2012
Resigned on
15 September 2014
Country of residence
Panama

BATISTA VALDES, Diego Jacinto

Correspondence address
Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
Role Resigned
LLP Designated Member
Date of birth
August 1954
Appointed on
15 October 2012
Resigned on
15 September 2014
Country of residence
Panama