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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MAITO, S.A.

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    Organization Report

    Organization summary

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    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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    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
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    Related members (8)

    Related members (8)
    MARIO ENRIQUE CASTRELLÓN
    • DIRECTOR / PRESIDENTE
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    ESTUDIO BENEDETTI
    • AGENTE RESIDENTE
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    ALBERTO RAÚL BERMÚDEZ
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    REPRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1964
    Related members: 4
    View

    MILENIO REFORESTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2000
    Related members: 3
    View

    WEGALA HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    GRUPO MAITO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-11-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-08-26 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-25 Source: Critica
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    Organizacion actualizada