Updated at 26 Jun 2024
Panama
Corporations and Foundations
MAGHREB INVESTMENT COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (4)
Related members (4)
DAVID DE MAS DE RODA GRIñO
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DIRECTOR - TESORERO - SECRETARIO
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DIRECTOR - SECRETARIO - TESORERO
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.
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REPRESENTANTE
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DAVID DE MAS DE RODA GRIöO
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DIRECTORES - SECRETARIO - TESORERO
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,
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MAGHREB INVEST...
Public deeds (7)
Public deeds (7)
Asiento Id -11135934- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10786579- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9145327- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGHREB INVEST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MAGHREB INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGHREB INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MAGHREB INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAGHREB INVEST...
Organizacion actualizada