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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    MAKU PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    Related members (6)

    Related members (6)
    ANUARD TROYA DEL CID
    • SUSCRIPTOR
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    ANELLYS MENDOZA
    • DIRECTOR / SECRETARIO
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    DARYS MARISOL DIAZ GUTIERREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, POR LO QUE AMBOS PODRÁN EJERCER LA REPRESENTACIÓN INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    IQUOTE XPRESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    TECNOFLAVOR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 4
    View

    PASTRANSACTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 4
    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 (0)

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    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Desierto
    picadora de carne
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (54)

    Customs (54)
    barras de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    humo liquido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    preparado alimenticio salmuera para pollo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAKU PANAMA, S.A vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada