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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MALE ENTERPRISE 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)
    LUISA YOUNG LU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    YIN YI PAN LUK
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    PABLO ANDRES MORENO CESPEDES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y EN AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN MOCK SIU
    • DIRECTOR / TESORERO
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    LIZETH YARIELIS VERGARA HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MOCEYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 4
    View

    COMERCIALIZADORA MHD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 3
    View

    BIENES RAICES PUEBLO NUEVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMART COPY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada