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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MAIAHR, INC

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RUTH QUINTERO CASTILLO
    • SUSCRIPTOR
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    MOISES FRAGUELA LOPER
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VIRSI LAVERME LEE GIL DE MELO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LA AUSENCIA DEL PRESIDENTE , O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ELVIS ORTEGA P.
    • DIRECTOR / SECRETARIO
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    ZIUTON C. CHEUNG C.
    • DIRECTOR / TESORERO
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    JEANETTE M. REINKI C.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ANLEE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2004
    Related members: 2
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    212 COWORKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2017
    Related members: 1
    View

    ISROVI AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2016
    Related members: 1
    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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    Government payments (56)

    Government payments (56)
    senacyt
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    senacyt
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    senacyt
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAIAHR vigente
    Solo con suscripción
    Solo con suscripción
    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