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    • Panama

    Corporations and Foundations

    MA & MA ENTERPRISE CORP.

    Last query to official sources on 29 Jun 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MIGUEL ALEXIS AIZPURUA JURADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SUSANA DE FREITAS
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ALEXIS AIZPURUA JURADO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL SECRETARIO O LA TESORERA EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL SECRETARIO O LA TESORERA EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL SECRETARIO O LA TESORERA EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL NAZARENO DEPORTO

    Organization type: FUNDACION
    Registration date: 13/06/2011
    Related members: 2
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    CASA 62, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 2
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    ADMINISTRACIONES AIZPURUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (176)

    Government payments (176)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada