Updated at 06 Apr 2024
Panama
Corporations and Foundations
MAUSEL HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/03/23
Document submitted
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07/03/12
Document submitted
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18/05/07
Document submitted
Related members (11)
Related members (11)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SUS SOLA FIRMA PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. LOS OTROS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS CON EL PRESIDENTE.
•
Persona con Derecho a Firma
|
INVESTORS GROUP INC.
•
VICEPRESIDENTE - DIRECTOR
|
FINANCIAL SYSTEMS S.A.
•
DIRECTOR - PRESIDENTE
|
VENTURE STAR CORP.
•
SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1503)
Related organizations (1503)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2006
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2006
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 10
|
General index
MAUSEL HOLDING...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/09/2019
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Asiento Id -6615465- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/03/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAUSEL HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAUSEL HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAUSEL HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAUSEL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAUSEL HOLDING...
Organizacion actualizada