Updated at 10 Apr 2024
Panama
Corporations and Foundations
MALEK CAPITAL, S.A.
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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
Changes history
Changes history
Business
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19/12/23
Document submitted
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09/08/21
Document submitted
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09/07/19
Document submitted
Related members (7)
Related members (7)
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SETH RASHEED BAILEY
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DIRECTOR / PRESIDENTE
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ORLANDO ERNESTO LÓPEZ DURLING
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SUSCRIPTOR
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ORLANDO LOPEZ AROSEMENA
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, , EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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LOPEZ DURLING
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AGENTE RESIDENTE - AGENTE RESIDENTE
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HÉCTOR EDWAR RODRÍGUEZ MARTÍNEZ
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DIRECTOR / TESORERO
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HÉCTOR EUGENIO RODRIGUEZ HERRERA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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LMN MULTISERVICIOS PANAMA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2024
Related members: 1
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General index
MALEK CAPITAL,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/12/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 09/09/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALEK CAPITAL,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MALEK CAPITAL,...
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
MALEK CAPITAL,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALEK CAPITAL,...
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
Publications index
MALEK CAPITAL,...
Organizacion actualizada