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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MAUAD & MAUAD.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    ANDREA ISABEL MAUAD REAL
    • MIEMBRO / TESORERO
    View
    LINETTE EDILMA REAL DE LEÓN
    • MIEMBRO / VICEPRESIDENTE - SECRETARIO
    View
    EYLEN MORENO RODRÍGUEZ (MIEMBRO/VOCAL)
    • MIEMBRO
    View
    JOSÉ MAUAD OREJ.
    • SOCIO - DIRECTOR
    View
    GABRIEL OLMEDO ROSAS BATISTA
    • ASOCIADO
    View
    LUIS CARLOS ORTEGA ALEMÁN
    • ASOCIADO
    View
    ROCCO NARANJO SPINA, OYAKI SOTO CHEN, LUIS CARLOS ORTEGA ALEMAN, GABRIEL OLMEDO ROSAS BATISTA, GRACIELA ISABEL MAUAD PONCE, Y JOSE ALBERTO MAUAD PONCE.
    • Persona Autorizada
    ILIMITADAMENTE LOS SOCIOS DIRECTORES JOSÉ MAUAD OREJ Y JOSÉ ALBERTO MAUAD PONCE.
    • REPRESENTANTE
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    Associations (58)

    Associations (58)
    Organizations in which this organization serves as a related member.
    A1 SOLUTIONS, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INMOBILIARIA LAS CIBELES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    MULTISERVICIOS BP Y ASOCIADOS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ZIBARITAS TRAVEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONDOMINIOS LA TALANGUERA, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DOLOBAY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARGENIA INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MEN IN BLACK, S.A. (EN INGLES) HOMBRE DE NEGRO, S.A. ( EN ESPAÑOL)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRISTAR CENTRO AMERICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ENEL PANAMA CAM, S.R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TIKAL FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 4
    View

    LA CASITA DEL ARBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 3
    View

    FUNDACION GIMPO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27051027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    juego de copas p/vino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cortina de ba
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alfombra de ba
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada