Updated at 04 Nov 2024
Panama
Corporations and Foundations
GRUPO MALAGA S.A.
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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
-
29/05/24
Operation permit cancelation
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29/05/24
Operation permit cancelation
-
27/12/23
Document submitted
Related members (7)
Related members (7)
CECILIO AUGUSTO CASTILLERO
•
SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
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GABRIEL AURELIO GALINDO
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1981
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1976
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1986
Related members: 3
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General index
GRUPO MALAGA S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MALAGA S.A.
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)
No results found
Assets index
GRUPO MALAGA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
muebles de madera con armazón de metal (...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pipas de girasol tostadas y saladas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO MALAGA S.A.
Operation permits (6)
Operation permits (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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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See complete data |
Operations index
GRUPO MALAGA S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO MALAGA S.A.
Organizacion actualizada