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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MAKO IMPORT, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (10)

    Related members (10)
    MALKA SAGMAN DE LEVY
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    PRESIDENTE Y SECRETARIO
    • APODERADO
    MAYA LEVY SAGMAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUNIA SALDAñA DE MONTENEGRO
    • DIRECTOR
    View
    DAVID LEVY ABO
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MORES MAIORUM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 6
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    DAFNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 6
    View

    TEVERIANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 408709
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada