MACROFIN S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

16/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
07/09/21

Document submitted

Solo con suscripción

Solo con suscripción
08/11/18

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (13)

Actives (6)
Inactives (6)


DIANETH ISABEL MATOS DE OSPINO • SUSCRIPTOR View
RENE GEISSLER • DIRECTOR / SECRETARIO View
PETER COTT • DIRECTOR - PRESIDENTE View
QUE TODOS LOS DIRECTORES TIENEN DERECHO DE FIRMA COLECTIVAMENTE A DOS. • Persona con Derecho a Firma


WOLFAGANG SEEGER • DIRECTOR / TESORERO View
ELNAS SHERKATI • SECRETARIO - DIRECTOR View
SABINE GANATH • TESORERO - DIRECTOR View
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES /DIGNATARIOS. • Persona con Derecho a Firma

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Associations (0)

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Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

POLICAL HOLDING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/08/2007

Related members: 6

View

MOROSA PROPERTIES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/02/2005

Related members: 6

View

MIR TRADE SHIPPING LTD. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/03/2009

Related members: 6

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ... Registration date: 12/07/2021 Download
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 01/07/2021 Download
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 09/11/2018 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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MACROFIN S.A.

Real estate (0)

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Assets index

MACROFIN S.A.

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Customs (0)

Customs (0) No results found

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Government index

MACROFIN S.A.

Operation permits (0)

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Operations index

MACROFIN S.A.

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

MACROFIN S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (13)

Associations (0)

General index

MACROFIN S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

MACROFIN S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MACROFIN S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MACROFIN S.A.

Operation permits (0)

Operations index

MACROFIN S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MACROFIN S.A.