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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MABEPA, 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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    Changes history

    Changes history
    Business

    • 01/07/24

      info

      Document submitted

    • 26/12/23

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      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELIO JOSE CAMARENA
    • SUSCRIPTOR
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    MARGARITA BEATRIZ MOTTA LATORRACA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROSA SANCHEZ DE BENITEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MEZZALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 6
    View

    SEPUDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 6
    View

    UN PARAISO FRENTE AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada