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    • Panama

    Corporations and Foundations

    MAHARI, S.A.

    Last query to official sources on 29 Oct 2024

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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
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    Related members (7)

    Related members (7)
    CESAR AUGUSTO BARRIA COLLAZOS
    • SECRETARIO - DIRECTOR
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    VICTOR RAMON MIZRACHI MARTINEZ
    • PRESIDENTE - DIRECTOR
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    MARTA GISELLE MIZRACHI MENENDEZ
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HACACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 12
    View

    HAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 6
    View

    RIHAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1979
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 36686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (563)

    Government payments (563)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (132)

    Public tenders (132)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (742)

    News (742)
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    Organizacion actualizada