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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MAJESTIC, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    KECIA ALTAMAR
    • DIRECTOR / PRESIDENTE
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    RAHMA ESTHER MALCA DE MALCA
    • SUSCRIPTOR
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    FRANCISCO ROGELIO DUQUE 1
    • AGENTE RESIDENTE
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    SAUL MALCA ANTEVI
    • PRESIDENTE - DIRECTOR
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    FLORENCIA HOLGUIN DE MALCA
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1511) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 9
    View

    GAFFNEY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 9
    View

    RAGDOLL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 9
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada