Updated at 28 May 2024
Panama
Corporations and Foundations
MASWIT HOLDINGS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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01/01/24
Document submitted
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04/02/19
Document submitted
Related members (11)
Related members (11)
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ILKA MARIA ORTEGA
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SUSCRIPTOR
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ARCENIO ABDIEL BARRIOS SOLIS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO. LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
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REPRESENTANTE
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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ILKA MARÍA ORTEGA
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DIRECTOR / SECRETARIO
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ROSA ARNOLD G.
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2506)
Related organizations (2506)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 8
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General index
MASWIT HOLDING...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MASWIT HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MASWIT HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MASWIT HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MASWIT HOLDING...
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
Publications index
MASWIT HOLDING...
Organizacion actualizada