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Panama

Corporations and Foundations

MAUAD & MAUAD.

Last query to official sources on 12 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (13)

Related members (13)
ANDREA ISABEL MAUAD REAL
MIEMBRO / TESORERO
LINETTE EDILMA REAL DE LEÓN
MIEMBRO / VICEPRESIDENTE - SECRETARIO
JOSÉ MAUAD OREJ.
SOCIO - DIRECTOR
ROCCO NARANJO SPINA, OYAKI SOTO CHEN, LUIS CARLOS ORTEGA ALEMAN, GABRIEL OLMEDO ROSAS BATISTA, GRACIELA ISABEL MAUAD PONCE, Y JOSE ALBERTO MAUAD PONCE.
Persona Autorizada
ILIMITADAMENTE LOS SOCIOS DIRECTORES JOSÉ MAUAD OREJ Y JOSÉ ALBERTO MAUAD PONCE.
REPRESENTANTE

Associations (47)

Associations (47)
Organizations in which this organization serves as a related member.
INMOBILIARIA LAS CIBELES, S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
MULTISERVICIOS BP Y ASOCIADOS, INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ZIBARITAS TRAVEL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
CONDOMINIOS LA TALANGUERA, CORP.
Sociedad anonima • Vigente
AGENTE RESIDENTE
DOLOBAY CORP.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
MARGENIA INVESTMENT CORP.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
MEN IN BLACK, S.A. (EN INGLES) HOMBRE DE NEGRO, S.A. ( EN ESPAÑOL)
Sociedad anonima • Vigente
AGENTE RESIDENTE
TRISTAR CENTRO AMERICA, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
ENEL PANAMA CAM, S.R.L.
Sociedad de responsabilidad limitada • Vigente
AGENTE RESIDENTE
BACCHU RESTAURANT CAFE S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

TIKAL FINANCIAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2007
Related members: 4

LA CASITA DEL ARBOL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2012
Related members: 3

FUNDACION DAJUF.

Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2006
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (1)

Movable assets (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada