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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MAYFER, 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FERNANDO DIAZ LOZANO
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
    View
    GLORIA LOZANO DE DIAZ
    • DIRECTOR - SECRETARIO
    View
    FERNANDO DIAZ GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
    View
    BUFETE FONSECA MORA
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ORION TRINITY FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
    View
    No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LA ALGABA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2005
    Related members: 6
    View

    MAISON ROYAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1981
    Related members: 6
    View

    CANAL ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 23112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (28)

    Government payments (28)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    See complete data

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    biomedica pedido 363-15 c.m. 225-15
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (3)

    Customs (3)
    aparato para uso oftalmologico marca iri...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    audiometro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camara de fotografia medica canon, mod. ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO MAYFER, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO MAYFER, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    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
    arrow_back Previous Operations
    Organizacion actualizada