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Updated at 16 Nov 2024
Panama

Corporations and Foundations

FINCA MAGALY, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 27/07/24

    info

    Change in organization

  • 25/06/24

    info
  • 31/05/24

    Social Security Fund mention

Related members (7)

Related members (7)
MAGALY MORENO ARAYA
SUSCRIPTOR
ERIC ALBERTO MORENO RODRIGUEZ
DIRECTOR / SECRETARIO
ERICK ALBERTO MORENO ARAYA
SUSCRIPTOR
SECRETARIO - DIRECTOR
ELOY ANTONIO ESPINO VILLARREAL
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

AGROINDUSTRIA MORAYA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2015
Related members: 4

AGROPECUARIA MORAYA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2004
Related members: 4

MORAYA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1995
Related members: 4

Real estate (5)

Real estate (5)
No results found
File: Nº 2009
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30123300
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 1108
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada