Panama
Corporations and Foundations
MACA GLOBAL CAPITAL S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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10/08/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
HUGO NEVA TORRES
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DIRECTOR / TESORERO
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CLAUDIA MERCEDES MATALLANA AYALA
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DIRECTOR / SECRETARIO
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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HENRY ALEXANDER BARCO LOPEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CLAUVATO , SOCIEDAD DE RESPONSABILIDAD LIMITADA O CLAUVATO S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2022
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2022
Related members: 3
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General index
MACA GLOBAL CA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MACA GLOBAL CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MACA GLOBAL CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MACA GLOBAL CA...
Operation permits (0)
Operation permits (0)
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Operations index
MACA GLOBAL CA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MACA GLOBAL CA...
Organizacion actualizada