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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    MAHA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    MEIBY YULIANA MARTINEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MEIBY YULIALNA MARTINEZ
    • DIRECTOR
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    YULIANA MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE O POR EL SECRETARIO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE,SIN AUTORIZACION DE LA JUNTA GENERALDE ACCIONISTAS, NI DE LA JUNTA DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    J AND S INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 4
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    KETCHUP, Z.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 2
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    CORPORACION ALAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1994
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TODO BARATO STORE cancelado
    Solo con suscripción
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