Updated at 21 Dec 2024
Panama
Corporations and Foundations
MANIQUI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/09/18
Document submitted
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10/09/18
Document submitted
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31/05/17
New operation permit
Related members (9)
Related members (9)
JULIETA MERCEDES ARIAS MORENO
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DIRECTOR / TESORERO
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LAURA ARIAS MORENO
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DIRECTOR / PRESIDENTE
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ANA ARIAS MORENO
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE Y EL SECRETARIO, DE MANERA INDIVIDUAL O CONJUNTA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LAURA IVETTE MORENO DE ARIAS
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DIRECTOR / TESORERO
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ARIAS, ABREGO, LÓPEZ & NORIEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2012
Related members: 6
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General index
MANIQUI, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/03/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MANIQUI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MANIQUI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
ropa para damas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MANIQUI, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MANIQUI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MANIQUI, S.A.
Organizacion actualizada