Updated at 31 Oct 2024
Panama
Corporations and Foundations
MAIA S.A
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/04/24
Document submitted
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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VENUS ILLUECA DE TULIPANO
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SUSCRIPTOR
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GISELLE DEL CARMEN BULTRON MONTERO
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AGENTE RESIDENTE
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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JACOBO SEGMAN
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PRESIDENTE - TESORERO
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ILAN SEGMAN
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SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2002
Related members: 4
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General index
MAIA S.A
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/04/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAIA S.A
Real estate (1)
Real estate (1)
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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
Assets index
MAIA S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (6)
Customs (6)
Government index
MAIA S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAIA S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MAIA S.A
Organizacion actualizada