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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MACANO INVESTMENT, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business
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    Related members (14)

    Related members (14)
    RICARDO VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ISMAEL GERLI CHAMPSAUR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELSIE JOHANNA BARRAZA HERRERA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA LA SEÑORA MARLIN JACQUELINE VILLEGAS MARTINEZ
    • REPRESENTANTE
    CARLOS MIGUEL GONZALEZ VELLEGAS
    • DIRECTORES
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    CARLOS MIGUEL GONZALEZ VILLEGAS
    • VICE-PRESIDENTE
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    ROQUE GASPAR ERNESTO CASTROVERDE PALACIO
    • SECRETARIO - DIRECTORES
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    NO CONSTA
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2231) Other organizations with which this organization shares directors and dignitaries.

    EVENT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2004
    Related members: 10
    View

    CORONA MARITIME CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 9
    View

    ETM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MACANO INVESTMENT, S.A cancelado
    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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    MACANO INVESTMENT,S.A vigente
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada