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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MASAVIAN, S.A.

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    Organization Report

    Organization summary

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    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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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
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    Related members (5)

    Related members (5)
    ZUñIAGA Y ASOCIDOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARIA TERESA URANGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARIA VICTORIA URANGA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SANTIAGO URANGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1994
    Related members: 3
    View

    E. & G. GENERAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2000
    Related members: 2
    View

    HORVALLA ASESORES DE SEGURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 2
    View
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    Real estate (0)

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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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ENVY COLLECTION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    9 MESES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (407)

    News (407)
    Solo con suscripción
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    Publication date: 2024-01-13 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Panama America
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    Organizacion actualizada