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    • Panama

    Corporations and Foundations

    GRUPO MAZAL AMERICA, S.A.

    Last query to official sources on 27 Oct 2024

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    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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DAVID TACHE
    • SECRETARIO - DIRECTOR
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    JOSE TACHE
    • TESORERO - DIRECTOR
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    SIMON TACHE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    SERVICIOS LEGALES Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FIVE TEXTILES 1836,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 6
    View

    GALENO PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 2
    View

    GRUPO SHARON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 2
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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