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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MAELPA, 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
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/06/22

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PAMELA GEORGE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELVIRA LANSIQUOT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS JERONIMO NUÑEZ ALBORNOZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE TRANSPORTE, S.A.(A.T.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 2
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    STRONGHOLD SPECIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1991
    Related members: 2
    View

    ORGANIZACION BENEFICA POR LA COMUNIDAD DE BHATAI (INDIA) EN LA REPUBLICA DE PANAMA (MADRESSA HIMAY ATE ISLAM BHATAI DE PANAMA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/10/2003
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30643
    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)

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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 (0)

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    News (0)

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    Organizacion actualizada