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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    MAFRALIN, 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
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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

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

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    Related members (11)

    Related members (11)
    MAURICIO HALPHEN ARANGO
    • DIRECTOR
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    FRANKLIN HALPEN ARANGO
    • DIRECTOR
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, Y EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MAURIAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2003
    Related members: 5
    View

    CLINICA DENTAL ESPECIALIZADA HALPHEN

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/06/2023
    Related members: 4
    View

    FUNDACION HALCAR

    Organization type: FUNDACION
    Registration date: 05/10/2005
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (18)

    Real estate (18)
    File: Nº 62186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62340
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (37)

    Government payments (37)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada