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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    MAKANAO, INC.

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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 (13)

    Related members (13)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    LUIS CARLOS REYES ALFU
    • DIRECTOR / SECRETARIO
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    JUAN JOSE TORRIJOS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EMILIANO ALVAREZ
    • SUBTESORERO - DIRECTOR
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    DANIEL REMORINI
    • VOCAL - DIRECTOR
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    MARIA RIVERA DE DOMINGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LATINMOV, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 7
    View

    DIGITAL MARITIME CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 5
    View

    MARGARITA TRADING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAKANAO SURF CAFE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada