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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    MAKA MALL, SOCIEDAD ANONIMA

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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
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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
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    Related members (10)

    Related members (10)
    GASSAN AWAD HAZMAH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIRELA ESTHER CAMARENA GONZALEZ
    • SUSCRIPTOR
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    KHALID AWAD HAZMAH
    • APODERADO
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    SERA EJERCIDA POR EL PRESIDENTE. A FALTA DE ESTE,LA JUNTA DE ACCIONISTASO LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    A 1 Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 9
    View

    RIFAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 9
    View

    EL PUNTO PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 8
    View
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    Real estate (0)

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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 (218)

    Customs (218)
    cintas para lazos
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    hilos de coser
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    encajes
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    Operation permits (2)

    Operation permits (2)
    REFRESQUERIA SAFE WAY cancelado
    Solo con suscripción
    Solo con suscripción
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    SAFE WAY vigente
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    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada