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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MASECH, 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

    • 10/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ZAIDA LUZ COCHERAN DE RIOS
    • SUSCRIPTOR
    • DIRECTOR
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    LESTER EMIL COCHERAN PITTI
    • SUSCRIPTOR
    • VOCAL - DIRECTOR
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    ANALUZ XITLALI MENESES SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 7
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    LISI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 4
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    FUNDACION EL TECAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2022
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 5051
    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 (0)

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    Customs (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada