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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MACLAN SERVICIOS INTEGRALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARMEN TRINIDAD PEÑA CAMPBELL
    • SUSCRIPTOR
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    ESTEBAN ALFREDO HERRERA MOJICA
    • DIRECTOR / TESORERO
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    ROBINSON EMILIO PEÑA GONZALEZ
    • AGENTE RESIDENTE
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    LA PRESIDENTA SERÁ ELREPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DICHO CARGO LA EJERCERÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CRD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (92)

    Customs (92)
    maquina prensa para corte de metal 77462...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    vidrio laminado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrio laminado
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MMC vigente
    Solo con suscripción
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    MACLAN SERVICIOS INTEGRALES, S.A. VIGENTE
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-08-23 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-12-16 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-16 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada