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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MAFLORES, 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

    • 09/09/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FLORA LEE DE CHUNG
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    PABLO MARIO CHUNG YAU
    • SUSCRIPTOR
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    ELENA CHUNG LEE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA DE ESTE LA SECRETARIA , EN AUSENCIA DE ESTA LA TESORERA.---------------------------------------------------- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PAFESDAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1989
    Related members: 7
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    FUNDACION ARPAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2021
    Related members: 3
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    PAFES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada