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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    MAQUIPAN, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/12/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    PEDRO ANTONIO LEZCANO MARTINEZ
    • AGENTE RESIDENTE
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    MIREYA VARGAS DE VARGAS
    • TESORERO - PRESIDENTE - DIRECTOR
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    EZEQUIEL VARGAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE INVERSIONISTAS DEL ASIA ORIENTAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 5
    View

    EDSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1995
    Related members: 2
    View

    VARGAS CHING Y ASOC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1980
    Related members: 1
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    MAQUIPAN vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada