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    • Panama

    Corporations and Foundations

    MANIKO, S.A

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HUANDA TATIANA CORAL DUARTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NATALIA ANA MANUELA PEÑA CORAL
    • DIRECTOR / VICEPRESIDENTE
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    JHONY KANTULE ROY
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER
    • Apoderado
    EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada