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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAJAVI, 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 (5)

    Related members (5)
    SARA DOMINGUEZ
    • DIRECTOR / TESORERO
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    MARIELA DE LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CAROL COHEN
    • AGENTE RESIDENTE
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    SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TELCAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 2
    View

    CONSID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 2
    View

    DELALFAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 352058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 474703
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    TRIBUNAL ELECTORAL Autorizado
    suministro de lámparas, bombillos y materiales eléctricos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL ELECTORAL Autorizado
    remodelación de baños despacho superior
    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 (2)

    Operation permits (2)
    INVERSIONES MAJAVI, SA 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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    LEGUNBRES Y VEGETALES LEBY en solicitud
    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada