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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAAG, 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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/02/03

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RAMON RICARDO ARIAS BELL
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4280) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ART GRAPHICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1995
    Related members: 17
    View

    RICH MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 17
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 17
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27179
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada