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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MALTEX GROUP CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EASTSHORE INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHESWICK INC.
    • SUSCRIPTOR
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    ELBA BETHANCOURT
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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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 CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    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 CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9065) Other organizations with which this organization shares directors and dignitaries.

    PANAMISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 24
    View

    ZOLA TRADING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 24
    View

    ELI COMMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 24
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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