Panama
Corporations and Foundations
MABI CORPORATION, S.A.
Last query to official sources on 18 Jul 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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06/11/23
Operation permit cancelation
Related members (9)
Related members (9)
ALBERTO ANTONIO LENEE ORTEGA
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DIRECTOR / TESORERO
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MANUEL ALBERTO LENEE ORTEGA
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DIRECTOR / SECRETARIO
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BRYAN ANTONIO HILTON
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DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL VICEPRESIDENTE O EL SECRETARIO, LUEGOP EL TESORERO, O QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2021
Related members: 3
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COROZU INVESTMENTS PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2009
Related members: 1
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General index
MABI CORPORATI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MABI CORPORATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MABI CORPORATI...
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
Government index
MABI CORPORATI...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
MABI CORPORATI...
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
Publications index
MABI CORPORATI...
Organizacion actualizada