Updated at 21 Aug 2024
Panama
Corporations and Foundations
MALDEN INTERNATIONAL TRADE SERVICES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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06/07/24
Document submitted
Related members (13)
Related members (13)
BUFETE MF & CO.,
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AGENTE RESIDENTE
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ERIKA ITZEL GONZALEZ TUÑON DELAMOS
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DIRECTOR / PRESIDENTE
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IVETTE MARIE ROGERS WALKER
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DIRECTOR / TESORERO
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YVETTE ROGERS
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DIRECTOR - TESORERO - VICEPRESIDENTE
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GEORGE ALLEN
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DIRECTOR - PRESIDENTE
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VERNA DE NELSON
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DIRECTOR - SUBSECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10981)
Related organizations (10981)
Other organizations with which this organization shares directors and dignitaries.
COM TRADE INTERNATIONAL TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2006
Related members: 22
|
|
CCHARMAN BUSINESS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2007
Related members: 22
|
General index
MALDEN INTERNA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 02/10/2017
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALDEN INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALDEN INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALDEN INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
MALDEN INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
MALDEN INTERNA...
Organizacion actualizada