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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MACHAN, 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
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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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/22

      Document submitted

      Solo con suscripción

    • 15/06/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE
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    ALCIVIADES SANTAMARIA
    • SUSCRIPTOR
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    GIOVANA LABRADOR
    • SUSCRIPTOR
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    MANUEL CHAN HING
    • PRESIDENTE - DIRECTOR
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    LOURDES OBREGON.
    • AGENTE RESIDENTE
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    RAQUEL CHAN DE LEON
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    JK MOTOR SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2020
    Related members: 5
    View

    FUNDACION LEON-CHAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2012
    Related members: 4
    View

    RAQUEL COSMETICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 156758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 131299
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (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 (0)

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    News (0)

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    Organizacion actualizada