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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    MAHELI, 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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (21)

    Related members (21)
    FRANCISCO JOSE LINARES BRIN
    • DIRECTOR
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    ENRIQUE LINARES JR.
    • SUSCRIPTOR
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    MARIA LINARES VIUDA DE CLEMENT
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL POR SU ORDEN EL TESORERO, Y EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JULIETA ZARAK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2004
    Related members: 5
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    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 5
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    SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.I.A.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 5
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    Real estate (5)

    Real estate (5)
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    File: Nº 4033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 118795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (0)

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

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada