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    • Panama

    Corporations and Foundations

    MABA, S.A.

    Last query to official sources on 23 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    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.

    Changes history

    Changes history
    Business

    • 06/01/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/01/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/17

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARITZA AROSEMENA
    • DIRECTOR
    • DIRECTORES
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    ENEIDA DOMINGUEZ VIUDA DE BARRIOS
    • SECRETARIO
    • SECRETARIO
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    MISAEL BARRIOS MONTENEGRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
    MISAEL BARRIOS M.
    • DIRECTORES
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    ALCIBIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LYBERTY STAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1996
    Related members: 3
    View

    DPR FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/01/2008
    Related members: 2
    View

    BRIGEN JOEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2007
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
    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)

    Vessels (0) No results found

    Brands (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    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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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada