Updated at 20 Dec 2024
Panama
Corporations and Foundations
MABITEX, 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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29/06/24
Document submitted
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23/11/20
Document submitted
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27/02/20
Document submitted
Related members (7)
Related members (7)
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ISAAC TAWACHI ABADI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ZEJABA LILI TAWACHI DE HAMOUI
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DIRECTOR - SECRETARIO
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ALBERTO ISAAC TAWACHI ZEBEDE
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TESORERO - DIRECTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SANJUR Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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SEGUROS UNIDOS, S.A., PRODUCTORES DE SEGUROS Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2003
Related members: 6
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General index
MABITEX, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/11/2020
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 28/02/2020
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MABITEX, S.A.
Real estate (1)
Real estate (1)
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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
MABITEX, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MABITEX, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MABITEX, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MABITEX, S.A.
Organizacion actualizada