Updated at 23 Dec 2024
Panama
Corporations and Foundations
MAFINA INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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SASCHA ZÜGER
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PRESIDENTE - DIRECTOR
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RILAR ASSOCIATED S.A.,
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DIRECTOR / SECRETARIO
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SIMON BERNET
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA SECRETARIA O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS (2)
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (630)
Related organizations (630)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 4
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General index
MAFINA INVESTM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/01/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAFINA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAFINA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAFINA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MAFINA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MAFINA INVESTM...
Organizacion actualizada