Panama
Corporations and Foundations
DISTRIBUIDORA MAFI, CORP.
Last query to official sources on 20 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
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16/04/15
Document submitted
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31/05/13
New operation permit
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07/05/13
Document submitted
Related members (7)
Related members (7)
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MARICENIA NIETO DE RAMIREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SIXTO ABREGO CAMAñO
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AGENTE RESIDENTE
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JOSE MANUEL CASTILLO PEREZ
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DIRECTOR - TESORERO
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EL PRESIDENTA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS LO HARA LA SECRETARIA Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
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REPRESENTANTE
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EL PRESIDENTA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS LO HARA LA SECRETARIA Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
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REPRESENTANTE
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EL PRESIDENTA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS LO HARA LA SECRETARIA Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2022
Related members: 2
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TRANSPORTE RIVAS CASTILLO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2022
Related members: 2
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General index
DISTRIBUIDORA ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2015
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Asiento Id -6873432- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/05/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIBUIDORA ...
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 (0)
Brands (0)
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Assets index
DISTRIBUIDORA ...
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
DISTRIBUIDORA ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DISTRIBUIDORA ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
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Publications index
DISTRIBUIDORA ...
Organizacion actualizada