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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    MAZALCO, 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 (7)

    Related members (7)
    JUDITH SAYE WASSERMAN
    • DIRECTOR - SECRETARIO
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    PERLA HANA WASSERMAN DE SAYE
    • DIRECTOR - TESORERO
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    JAIME GABAY BESALEL
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO SERAN SU REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE Y EN SUS AUSENCIAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SEGUNDA BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 3
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    FUNDACION GASAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2012
    Related members: 2
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    SMART BUSINESS AND HOME S.A. (SMARTBH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    AUTORIDAD MARITIMA DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD MARITIMA DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    SOLUCIONES MODERNAS 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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-09 Source: TVN
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    Organizacion actualizada