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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MALLTEC INTERNACIONAL, S.EP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    ALEJANDRA HAMIDA PURCAIT OROZCO
    • SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
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    HANNA SOFIA PURCAIT RODRIGUEZ
    • SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPROBANTES ELECTRONICOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2023
    Related members: 2
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    FUNDACION ANDRESES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MALLTEC INTERNACIONAL vigente
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