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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MAIPO DEVELOPMENT 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROSMERY AIZPRUA
    • DIRECTOR / SECRETARIO
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    ISMAEL MAISON SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MELISSA APOLAYO MOSQUERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA CUAL A PARTIR DE LA FECHA SERA EN EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL, TOTAL O PARCIAL LO SERA LA SECRETARIA, COMO SI FUERA EL MISMO TITULAR
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MAISON GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2022
    Related members: 3
    View

    TRENK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 2
    View

    MONSTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    MAIPO DEVELOPMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAIPO DEVELOPMENT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada