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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MALUED, 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
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO ALBERTO VALDES FERNANDEZ
    • DIRECTOR / SECRETARIO
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    LUIS CARLOS VALDES
    • AGENTE RESIDENTE
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    EDUARDO ALBERTO VALDES FADUL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EDUARDO ALBERTO VALDES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    DESARROLLO LAS VEGUITAS, S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VALDES, MIRANDA LEZCANO BASO

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/05/1996
    Related members: 4
    View

    RIKJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1976
    Related members: 2
    View

    PAM INTERNATIONAL 2003,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 28741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 280422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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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
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    Operation permits (1)

    Operation permits (1)
    ESTANCIA EL VIGÍA 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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada