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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    MASOFE, 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
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    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 (9)

    Related members (9)
    SORAYA SAYIRA CHARMONT QUIROZ
    • DIRECTOR / SECRETARIO - SECRETARIO
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    ROSINA ESMERALDA QUIROS ROSE
    • DIRECTOR / TESORERO
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    FELIX YOAB HARROUCHE CHARMONT
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOMAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 5
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    INVERSIONES SOFEMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1995
    Related members: 5
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    PROYECTOS INMOBILIARIOS GRUPO HARROUCHE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    AUTORIDAD MARITIMA DE PANAMA
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada