Updated at 21 Nov 2024
Panama
Corporations and Foundations
MALCA INTERNATIONAL, S.A.
Watch this company
Receive changes alerts.
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
-
19/10/24
Document submitted
-
17/02/24
Document submitted
-
04/01/24
Document submitted
Related members (9)
Related members (9)
|
,
•
REPRESENTANTE
|
|
JOSE ANGEL NORIEGA PEREZ
•
SUSCRIPTOR
|
|
JAIME BENATAR LASRY
•
SECRETARIO - DIRECTOR
|
|
AROSEMENA,NORIEGA Y CASTRO
•
AGENTE RESIDENTE
|
|
AROSEMENA , NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/12/2010
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 2
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/12/2013
Related members: 2
|
General index
MALCA INTERNAT...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/10/2024
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALCA INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
MALCA INTERNAT...
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
MALCA INTERNAT...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
MALCA INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MALCA INTERNAT...
Organizacion actualizada