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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    MACHALA, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LEONARDO MARURI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    MARIA ELENA MARURI
    • DIRECTOR
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    ALVARO ANTONIO DOMINGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SMART DIGITAL TECHNOLOGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
    View

    KARGA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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