Updated at 04 Jun 2024
Panama
Corporations and Foundations
MALKIN TRADING CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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26/06/24
Document submitted
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26/06/24
Document submitted
Related members (8)
Related members (8)
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ROY CARLOS DURLING
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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GABRIEL AURELIO GALINDO
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SUSCRIPTOR
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COMMERCE MANAGEMENT SERVICES LIMITED
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1977
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1987
Related members: 6
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PANWESTERN TRADING COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1955
Related members: 6
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General index
MALKIN TRADING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALKIN TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MALKIN TRADING...
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
MALKIN TRADING...
Operation permits (0)
Operation permits (0)
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Operations index
MALKIN TRADING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MALKIN TRADING...
Organizacion actualizada