Panama
Corporations and Foundations
MAITEN CAPITAL SA.
Last query to official sources on 08 Mar 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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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09/02/23
Document submitted
Related members (5)
Related members (5)
CAMILA DIAZ ZANETTA
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TESORERO
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GUSTAVO ADOLFO DIAZ FERNANDEZ
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ADMINISTRADOR - PRESIDENTE
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MARIA ANGELICA ZANETTA SEGUY
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ADMINISTRADOR - SECRETARIO
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GUSTAVO ADOLFO DIAZ FERNANDEZ Y MARIA ANGELICA ZANETTA SEGUY DE MANERA INDISTINTA Y CAMILA DIAZ ZANETTA ACTUANDO EN CONJUNTO CON CUALQUIERA DE NICOLAS DIAZ ZANETTA, MARIA VERONICA DIAZ ZANETTA O ALEJANDRA DIAZ ZANETTA, EN SU CONDICION DE REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2022
Related members: 5
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General index
MAITEN CAPITAL...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAITEN CAPITAL...
Real estate (0)
Real estate (0)
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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
MAITEN CAPITAL...
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
MAITEN CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
MAITEN CAPITAL...
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
MAITEN CAPITAL...
Organizacion actualizada