Updated at 25 Apr 2024
Panama
Corporations and Foundations
MALTONA CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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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Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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SIRA SANTOS
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SUSCRIPTOR
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CMS MANAGEMENT LTD. B.V.I.
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DIRECTOR - TESORERO
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ANCOR MANAGEMENT N.V.
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PRESIDENTE - DIRECTOR
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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 EL
OBJETO.
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REPRESENTANTE
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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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 EL
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1984
Related members: 7
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CARMAL CONSTRUCTION CONSULTANTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2009
Related members: 7
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General index
MALTONA CORPOR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALTONA CORPOR...
Real estate (0)
Real estate (0)
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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
MALTONA CORPOR...
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
MALTONA CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
MALTONA CORPOR...
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MALTONA CORPOR...
Organizacion actualizada