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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MAHILA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (13)

    Related members (13)
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    HILDA FABREGA DE BERROCAL
    • SUSCRIPTOR
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    ALBERTO COHEN ZAFRANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE SOBRE EL DIRECTOR/PRESIDENTE Y EN SUS AUSENCIAS EL DIRECTOR/VICEPRESIDENTE.
    • REPRESENTANTE
    MANUEL JOSE BERROCAL FABREGA
    • TESORERO - DIRECTOR
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    MIGUEL ANTONIO BERROCAL BROSTELLA
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    MARIANELA DIAZ DE AROSEMENA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA PEREQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1996
    Related members: 6
    View

    HEREDIA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 6
    View

    AUTO CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1967
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30282476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30282475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30178248
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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