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Panama

Corporations and Foundations

MAGILU CLEAN, S.A.

Last query to official sources on 19 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 19/07/25

    info

    Change in organization

  • 19/07/25

    info
  • 31/05/24

    Social Security Fund mention

Related members (7)

Related members (7)
MAGALY LINNETH MORENO ARAYA
SUSCRIPTOR
PRESIDENTE - SECRETARIO - DIRECTOR
MIRIAM ARAYA DE MORENO
DIRECTOR / TESORERO - SUSCRIPTOR
TESORERO - DIRECTOR
SERA EL PRESIDENTE
REPRESENTANTE
RAUL CARRILLO ALBA
VOCAL - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

BOLIMAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1991
Related members: 3

SOUTHAMERICAN OVERSEAS TRADING, CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1995
Related members: 3

MORENO ARAYA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2015
Related members: 2

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

Government payments (1)

Government payments (1)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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
Organizacion actualizada