Panama
Corporations and Foundations
MAYORCA INVESTMENTS S.A.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Changes history
Changes history
Business
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08/05/23
Document submitted
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02/02/23
Document submitted
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11/12/20
Document submitted
Related members (14)
Related members (14)
MONICA CIFUENTES GONZALEZ
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APODERADO
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ELISA EDGHILL
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SUSCRIPTOR
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ELISEO DE LEON
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ELPIDIA FINANCE INC.
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PRESIDENTE - DIRECTOR
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AGUACATAL LAND HOLDING, S.A.
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TESORERO - DIRECTOR
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RUBIO ALVAREZ, SOLIS & ABREGO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CATARATAS DEL IGUAZU HOLDING, S.A.
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Director
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CATARATAS DEL IGUAZU HOLDING, S.A.
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (142)
Related organizations (142)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 4
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GRUPO DERIVADO DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 4
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General index
MAYORCA INVEST...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAYORCA INVEST...
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)
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Assets index
MAYORCA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAYORCA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAYORCA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAYORCA INVEST...
Organizacion actualizada