Updated at 12 Dec 2024
Panama
Corporations and Foundations
MAHARBA, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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12/11/12
Document submitted
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28/01/04
Document submitted
Related members (14)
Related members (14)
OCLIDES POLANCO MARTINEZ
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DIRECTOR / PRESIDENTE
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JAIME TUÑON
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AGENTE RESIDENTE
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VICTORIA VARGAS
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SUSCRIPTOR
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA ------------------------------------------------------------------------
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REPRESENTANTE
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JENNYS ODERAY MARQUINEZ
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DIRECTOR - TESORERO
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ELSIE MARINA ARROCHA DE BARRIA
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DIRECTOR - PRESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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SE OTORGA PODER GENERAL DE ADMINISTRACION SUJETO A LIMITACIONES, A FAVOR DE: ABRAHAM ASSIS, Y SAUL ASSIS, Y SAUL FASKHA, SEGUN DOCUMENTO 575643 DE LA FICHA 410394 DE LA SECCION DE MERCANTIL DESDE 29 DE ENERO DE 2004.
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Apoderado
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (860)
Related organizations (860)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 10
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General index
MAHARBA, S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAHARBA, S.A.
Real estate (1)
Real estate (1)
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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
MAHARBA, 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
Government index
MAHARBA, S.A.
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
MAHARBA, 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
Publications index
MAHARBA, S.A.
Organizacion actualizada