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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MACRON, 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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ENCARNACION BEATRIZ PIMENTEL MONTERO
    • DIRECTOR - TESORERO
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    MARIA DEL MAR PIMENTEL M.
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    VIELKA DEL CARMEN VALVERDE HERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TEMPLETON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1976
    Related members: 4
    View

    FUNDACION GRANJA DE TORREHERMOSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2003
    Related members: 4
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    TRINIDAD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49227
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada