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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    MAILIA, 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
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    Related members (5)

    Related members (5)
    JONATAN ASHUROV
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CARMEN HELOINA MUDARRA BARSALLO
    • DIRECTOR
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    KAROLINE MICHELLE ESPADA ESPITIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO CORK, S.A.
    Sociedad anonima • Vigente
    • SOCIO
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MWR LIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 4
    View

    FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 4
    View

    ARGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2020
    Related members: 3
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAILIA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada