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    • Panama

    Corporations and Foundations

    MAPEC, S.A.

    Last query to official sources on 21 Jul 2025

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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.
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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

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ALEX AVILA MONTGOMERY
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
    View
    EDUARDO CHANG TORRES
    • AGENTE RESIDENTE
    View
    ANNIE LOREN DE LA GUARDIA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    LA OSTENTARA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    WISAM ALI SHOMAN
    • DIRECTOR / PRESIDENTE
    View
    ADEB ALI SHOMAN
    • PRESIDENTE - DIRECTOR
    View
    BELINDA LEZAMA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    ALEXANDER CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 11
    View

    CORPORACION CLASICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 10
    View

    CIA.SUCRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1978
    Related members: 9
    View
    See complete data
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    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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

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

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada