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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MAFAS PANAMA, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    LILIANA FASKHA HOMSANY
    • DIRECTOR / TESORERO
    View
    LOURDES BARRIOS D.
    • AGENTE RESIDENTE
    View
    MAURICIO FASKHA HOMSANY
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    CARMEN TAPIA DIAZ
    • AGENTE RESIDENTE
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    SAL FASKA ESQUENAZI
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 14
    View

    ATKASIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 14
    View

    VITRI TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 13
    View
    See complete data
    Next arrow_forward Legal

    Real estate (65)

    Real estate (65)
    File: Nº 59534
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 24191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (166)

    Government payments (166)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada