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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MAFEGUA, 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
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    Related members (8)

    Related members (8)
    MARIA FERNANDA GUADALUPE CARRILLO MEDINA
    • DIRECTOR / TESORERO
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    ABRAHAM VALLES
    • SUSCRIPTOR
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    ANA HUERTAS
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FERNANDO CARRILLO SILVESTRI, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3474 DEL 18 DE ABRIL DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE ABRIL DE 2017.
    • Apoderado
    LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS PARA ESTE PRÓPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GUILLERMO BIENES RAICES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 4
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    BIENES RAICES DARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 4
    View

    DARIO CARRILLO ECHEVERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1994
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8515
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PATIO ROCHET vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-07-30 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-03-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-02-01 Source: El Siglo
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    Organizacion actualizada