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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    MAPAHI, 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

    Related members (9)

    Related members (9)
    RODRIGUEZ SOTO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO SOTO CAJAR
    • SUSCRIPTOR
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    DEMETRIO RAMIRO RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERAN LA SECRETARIA O TESORERO.
    • REPRESENTANTE
    TERESA MARIA FUSCHINO
    • DIRECTOR / SECRETARIO
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    JUAN YAGUE VERGARA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BANESCO SEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 2
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    BANESCO (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 1
    View

    INMOBILIARIA ARIA YHGP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3865
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada