MAHALY, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

Changes history

Business

19/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
02/09/22

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


LIDIA LETICIA DE LEON DE VASQUEZ • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
JANIO ILICH CHAVEZ DE LEON • SUSCRIPTOR - DIRECTOR - SECRETARIO View
SABRINA ITZY CHAVEZ DE LEON • DIRECTOR - VICEPRESIDENTE View


DIONISIO E. SANCHEZ DIAZ • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CORISCO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/09/1976

Related members: 6

View

COMPANIA SAN CRISTOBAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/01/1973

Related members: 6

View

EBERBACH, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/1996

Related members: 6

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 12/12/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 10/09/2022 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 08/09/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

MAHALY, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

MAHALY, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

MAHALY, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

MAHALY, S.A.

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

Previous Operations

MAHALY, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

Related organizations (3)

General index

MAHALY, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

MAHALY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MAHALY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MAHALY, S.A.

Operation permits (0)

Operations index

MAHALY, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MAHALY, S.A.