MASHALAH, S.A

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Global, PEP, FBI y Interpol

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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

Business

04/02/19

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Solo con suscripción

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10/07/17

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Related members (10)

Actives (7)
Inactives (3)


NAIR VERGARA • SUSCRIPTOR View
ALFREDO JAVIER IGLESIAS ZABLAH • DIRECTOR / SECRETARIO View
JENNY LORENA ZABLAH • DIRECTOR / PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO • REPRESENTANTE


MILAGROS VILLAMIL • DIRECTOR / TESORERO View
ROBINSON SAAVEDRA • DIRECTOR / SECRETARIO View
DANIEL ESPINOZA • DIRECTOR / PRESIDENTE View

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Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

RATING RISK CONSULTING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/01/2014

Related members: 5

View

REPRESENTACIONES ARNIL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2019

Related members: 4

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NANO METAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/2019

Related members: 4

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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 07/02/2019 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 11/07/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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MASHALAH, S.A

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MASHALAH, S.A

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Related members (10)

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Related organizations (62)

General index

MASHALAH, S.A

Public deeds (4)

Court records and edicts (0)

Legal index

MASHALAH, S.A

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

MASHALAH, S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MASHALAH, S.A

Operation permits (0)

Operations index

MASHALAH, S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MASHALAH, S.A