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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MAIL ENTERPRISES, TOC, INC.

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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
    corporate_fare
    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
    Business

    • 31/12/23

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BOAZ SHABANOV COHEN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    RAQUEL TAL SHABANOV SAIDA
    • DIRECTOR
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    EMERITA NAVARRO DE ROCHA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE BOAZ SHABANOV COHEN, SEGUN DOCUMENTO 2636403 DE LA SECCION DE PERSONAS DESDE EL 16 DE JULIO DEL 2014.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LUEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 3
    View

    PRINT EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 3
    View

    INVESTISSEMENTS BONNE CHANCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 3
    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 (3489)

    Customs (3489)
    estufa a gas 327757
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    adorno religioso indu ganesh gahesha .-1...
    Solo con suscripción
    Solo con suscripción
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    enfriador de agua de encimera .-1060896029
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAIL BOXES ETC vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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