Updated at 20 Aug 2024
Panama
Corporations and Foundations
IMPORT EXPORT MAGLIONE E COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/06/24
Document submitted
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02/02/24
Document submitted
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02/02/24
Document submitted
Related members (6)
Related members (6)
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JAVIER ENRIQUE MOJICA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARIA ONELDA MOJICA PINEDA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MARIO MAGLIONE
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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ORIS PÉREZ DE SITTÓN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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AQUILES TECHNOLOGIES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2010
Related members: 3
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMPORT EXPORT ...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
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Organizacion actualizada