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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO MACO,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/03/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MICHELLE DE CASTRO
    • SUSCRIPTOR
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    FREDY ARBEY DAZA ALARCON
    • TESORERO - DIRECTOR
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE SOCIEDAD SERA EL TESORERO, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FD INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 3
    View

    CONSTRUCCIONES DAZA RAMIREZ DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 2
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    camion grua de 15 toneladas pasajero 2. ...
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    GRUPO MACO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada