Updated at 11 Jun 2024
Panama
Corporations and Foundations
MAGGIORI & MAGGIORI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/02/24
Document submitted
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03/01/24
Document submitted
Related members (8)
Related members (8)
LUIS CATALDO MAGGIORI TAPIA
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DIRECTOR - PRESIDENTE
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JOHN CLETUS CHENG
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SUSCRIPTOR
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ALBERTO MAGGIORI TAPIA
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VICEPRESIDENTE - DIRECTOR
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ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD
U OTRA RAZON, LO SERA EL TESORERO Y SECRETARIO.
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REPRESENTANTE
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DIXIANA CANDANEDO
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD
U OTRA RAZON, LO SERA EL TESORERO Y SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1997
Related members: 2
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MAGGIORI & COMPAñIA LIMITADA. . Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/10/1941
Related members: 1
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General index
MAGGIORI & MAG...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGGIORI & MAG...
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
Assets index
MAGGIORI & MAG...
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
Government index
MAGGIORI & MAG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MAGGIORI & MAG...
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
Publications index
MAGGIORI & MAG...
Organizacion actualizada