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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MAJUPI, 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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    Changes history

    Changes history
    Business

    • 14/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    IRENE STANZIOLA.
    • SUSCRIPTOR
    View
    KARINA LEMOS NAVARRO
    • SUSCRIPTOR
    View
    CANELITA TAQUIS DE LIAKOPULOS
    • TESORERO - DIRECTOR
    View
    ALEXANDRA LIAKOPULOS TAQUIS
    • DIRECTOR
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    LIAKOPULOS ABOGADOS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CARLAMAE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1978
    Related members: 6
    View

    CANEPLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 5
    View

    YML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 70008
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAJUVI, 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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    Next arrow_forward Publications

    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