Updated at 18 Aug 2024
Panama
Corporations and Foundations
MALINKE CAPITAL CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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22/06/24
Document submitted
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17/06/24
Document submitted
Related members (13)
Related members (13)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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MARIELA ITZEL HERRERA GONZALEZ
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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AUGUSTO AMESPIL RODRIGUEZ
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DIRECTOR - TESORERO
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MONICA FERNANDEZ AMESPIL
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2009
Related members: 9
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General index
MALINKE CAPITA...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2019
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALINKE CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MALINKE CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MALINKE CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALINKE CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MALINKE CAPITA...
Organizacion actualizada