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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MAYI E HIJOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DAMARIS GUARDIA V.
    • AGENTE RESIDENTE
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    JUAN AQUILES GUARDIA
    • DIRECTOR
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    JUAN A. MONTERREY PONCE
    • DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARZE Y GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUN TA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUN TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    M & J ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 3
    View

    MAYJA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2000
    Related members: 2
    View

    SIRAMAD INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 145004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 132067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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)

    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada