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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    MAHARI, 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
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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
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    Related members (7)

    Related members (7)
    CESAR AUGUSTO BARRIA COLLAZOS
    • SECRETARIO - DIRECTOR
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    VICTOR RAMON MIZRACHI MARTINEZ
    • PRESIDENTE - DIRECTOR
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    MARTA GISELLE MIZRACHI MENENDEZ
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HACACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 12
    View

    HAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 6
    View

    RIHAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1979
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 36686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (563)

    Government payments (563)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (132)

    Public tenders (132)
    CAJA DE SEGURO SOCIAL Desierto
    batas blancas estilo tradicional mangas largas
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    suministro de camisas modelo oxford, 70% algodon y 30% poliester para damas y caballeros
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    req. 1000298513-03-07 camisa lisas manga corta: tela tipo oxford de 6 botones al frente, que no se destiña con un bosillo lado izquierdo con el logo de la caja de seguro social humanizandonos de 1 1/2 pulgada de dismetro bordado.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (742)

    News (742)
    Solo con suscripción
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    Publication date: 2023-08-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-06-09 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-05-01 Source: El Siglo
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    Organizacion actualizada