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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MABE, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (10)

    Related members (10)
    MARIA LUISA SANTAMARIA MELENDEZ
    • DIRECTOR - SECRETARIO
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    ILMA ANALINA MARTINEZ DELGADO
    • TESORERO
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    VASQUEZ & VASQUEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FALTAS ABSOLUTAS O TEMPORALES POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUNSTAR TRAVEL AND TOURS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 2
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    A & C TECNO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EXCLUSIVIDADES KUKY MULTI-SERVIR cancelado
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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.
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    Official Gazette (0)

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