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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    MAIZALES DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ZARITMA LISSETT UBILLUS BOTELLO
    • DIRECTOR - TESORERO
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    DANIEL CESPEDES TERRIENTES
    • DIRECTOR - SECRETARIO
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    AUGUSTO RAMON VALDERRAMA BARRAGAN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTA E INDIVIDUALMENTE CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DE GRANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 6
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    IMPORTADORA DE MAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 4
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    COMERCIALIZADORA DE MAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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