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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MALCA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANITA MALCA ESQUENAZI
    • SUSCRIPTOR
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    YADRANKA DRAGICEVIC DE MALCA
    • TESORERO
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    YADRANDA DRAGICEVIC DE MALCA
    • DIRECTOR
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    EL PRESIDENTE. SE ELIGE COMO REPRESENTANTE LEGAL ALTERNO AL SECRETARIO, CON LAS MISMAS FACULTADES DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ENTOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1986
    Related members: 11
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    WITTGREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1986
    Related members: 6
    View

    MALWITT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1986
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    MALCA S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    MALCA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MALCA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada