Updated at 14 Jun 2024
Panama
Corporations and Foundations
MAVRAK INVESTMENT, 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
Changes history
Changes history
Business
-
08/01/24
Document submitted
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08/01/24
Document submitted
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14/10/02
New operation permit
Related members (7)
Related members (7)
REBECA ARACELI ATHANASIADIS DE VELASQUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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KYRIA KARINA VELASQUEZ ATHANASIADIS
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DIRECTOR - VICEPRESIDENTE
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ARACELLY MICHELLE VELASQUEZ ATHANASIADIS
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARCELO AURELIO DE LEON PE#ALBA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ALQUILERES Y BANQUETES VELASQUEZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2014
Related members: 2
|
General index
MAVRAK INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAVRAK INVESTM...
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
MAVRAK INVESTM...
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
MAVRAK INVESTM...
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
MAVRAK INVESTM...
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
MAVRAK INVESTM...
Organizacion actualizada