Updated at 08 Apr 2024
Panama
Corporations and Foundations
MAFINA INVESTMENT INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
|
SASCHA ZÜGER
•
PRESIDENTE - DIRECTOR
|
|
RILAR ASSOCIATED S.A.,
•
DIRECTOR / SECRETARIO
|
|
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)
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (630)
Related organizations (630)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2000
Related members: 4
|
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 4
|
General index
MAFINA INVESTM...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/01/2016
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2015
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2015
|
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)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAFINA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAFINA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
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