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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    MABA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE MANUEL BARRIOS DOMINGUEZ
    • PRESIDENTE - APODERADO - AGENTE RESIDENTE
    • PRESIDENTE
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    JOSE MANUEL BARRIOS
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    MARITZA AROSEMENA
    • DIRECTOR
    • DIRECTORES
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    ALCIBIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    MISAEL BARRIOS M.
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LYBERTY STAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1996
    Related members: 3
    View

    DPR FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/01/2008
    Related members: 2
    View

    BRIGEN JOEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2007
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 15574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9133
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (1)

    Operation permits (1)
    MULTI-ALQUILERES 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 (0)

    Social Security Fund (0) No results found

    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