Updated at 31 Oct 2024
Panama
Corporations and Foundations
PROYECTOS Y DESARROLLOS MARALAGO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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18/04/17
Document submitted
Related members (8)
Related members (8)
MIKE NAHMAD GUINDI
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DIRECTOR / VICEPRESIDENTE
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KAREN MAILYN QUINTERO VILLAMIL
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SUSCRIPTOR
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ALBERTO HARROUCHE COHEN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA SECRETARIO EN AUSENCIA DE AMBOS LA TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2017
Related members: 3
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LITE MART STORES CONCEPTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2009
Related members: 3
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General index
PROYECTOS Y DE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/04/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROYECTOS Y DE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PROYECTOS Y DE...
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
PROYECTOS Y DE...
Operation permits (0)
Operation permits (0)
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Operations index
PROYECTOS Y DE...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
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Publications index
PROYECTOS Y DE...
Organizacion actualizada