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    • Panama

    Corporations and Foundations

    MACAN, S.A.

    Last query to official sources on 18 Dec 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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    DANILO ENRIQUE ADAMES ADAMES
    • DIRECTOR / SECRETARIO
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    SEBASTIAN ANDRES BRIONES ARETIO
    • DIRECTOR / PRESIDENTE
    View
    CARLOS ROMERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
    CARLOS ROMENRO
    • AGENTE RESIDENTE
    View
    ROBERTO CHONG
    • DIRECTOR / TESORERO
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    NOOR TIFFANY DIAZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    MATRA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 10
    View

    RENTEX PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 9
    View

    TRUCK BOUTIQUE PARTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada