Updated at 14 Aug 2024
Panama
Corporations and Foundations
MAQUILADORA INTERNACIONAL,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
Changes history
Changes history
Business
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06/08/24
Document submitted
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31/01/24
Document submitted
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08/05/23
Document submitted
Related members (8)
Related members (8)
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ARLENE ARIADNE ACHON SOLE
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SUSCRIPTOR
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LORETA JULIETA ANDRADE DE GRACIA.
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DIRECTOR
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LORENA JULIETA ANDRADE DE GRACIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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JENIFER JACINTO FUENTES VASQUEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2012
Related members: 7
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SUPER LICORES IMPORT & EXPORT, ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2018
Related members: 3
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General index
MAQUILADORA IN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAQUILADORA IN...
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)
No results found
Assets index
MAQUILADORA IN...
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
MAQUILADORA IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAQUILADORA IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MAQUILADORA IN...
Organizacion actualizada