Panama
Corporations and Foundations
GRUPO MAJESTIC (PANAMA) S.A
Last query to official sources on 12 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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
-
23/06/09
Brand related
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02/04/07
Document submitted
Related members (7)
Related members (7)
NELVA REYNA DE ZORRILLA
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SUSCRIPTOR
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YAFIT KAMHAJI
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DIRECTOR - TESORERO
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ALEGRINA KAMHAJI
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DIRECTOR - SECRETARIO
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SERA EL PRESIDENTEEN AUSENCIA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/01/2007
Related members: 4
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AUYAMA REAL ESTATE ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2011
Related members: 4
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General index
GRUPO MAJESTIC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MAJESTIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
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
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Assets index
GRUPO MAJESTIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRUPO MAJESTIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO MAJESTIC...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO MAJESTIC...
Organizacion actualizada