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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MAYOR INTERNACIONAL, 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
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    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
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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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROBERTO NAHEM BTESH
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    ANNABELLA HORTENCIA ARAUZ DE NAHEM
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    STEVE NAHEM BTESH
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    LORAINE DE MANNING
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    CARGO STORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 5
    View

    FRENCH TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 5
    View

    DISTRIBUIDORA RAYMOND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 401239
    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)

    Vessels (0) No results found

    Brands (6)

    Brands (6)
    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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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada