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    • Panama

    Corporations and Foundations

    MAURIAB, S.A.

    Last query to official sources on 21 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MAURICIO HALPHEN ARANGO
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA ELMIRA ARANGO DE HALPHEN
    • DIRECTOR
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    ABDIEL HURTADO MORALES
    • SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LA EJERCERA EL VICEPRESIDENTE-----------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LA E JERCERA EL VICEPRESIDENTE-----------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LA E JERCERA EL VICEPRESIDENTE-----------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FAMAXZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1988
    Related members: 4
    View

    TECHOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1996
    Related members: 4
    View

    FUNDACION HALCAR

    Organization type: FUNDACION
    Registration date: 05/10/2005
    Related members: 3
    View
    See complete data
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    Real estate (16)

    Real estate (16)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada