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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA MAUPI, 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 (10)

    Related members (10)
    RAUL GILBERTO PINEDA VERGARA
    • DIRECTOR / PRESIDENTE
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    AGUSTIN LARA DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GERMAN MELENDEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO, Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FELIX RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO, Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO, Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    BODY POWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 6
    View

    STAR BAY NIVEL 474,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 5
    View

    M.J. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 463396
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA MAUPI cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada