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    • Panama

    Corporations and Foundations

    MAHELI, S.A.

    Last query to official sources on 26 Feb 2025

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (21)

    Related members (21)
    FRANCISCO JOSE LINARES BRIN
    • DIRECTOR
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    ENRIQUE LINARES JR
    • SUSCRIPTOR
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    MARIA LINARES VIUDA DE CLEMENT
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL POR SU ORDEN EL TESORERO, Y EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL POR SU ORDEN EL TESORERO, Y EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL POR SU ORDEN EL TESORERO, Y EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JULIETA ZARAK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2004
    Related members: 5
    View

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 5
    View

    SILBULSA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1988
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 4033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 118795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3899
    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 (0)

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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada