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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MALLACERO PANAMA, S.A.(MALLACERO)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (6)

    Related members (6)
    JUAN SEBASTIAN CARDENAS MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEGAL BOUTIQUE SERVICES, S.C.
    • AGENTE RESIDENTE
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    CATALINA MARTINEZ DE CARDENAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LO SERA EL SECRETARIO HASTA TANTO SE ESCOJA UN NUEVO DIGNATARIO.
    • REPRESENTANTE
    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA CARMAR, S.A.(CARMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2009
    Related members: 5
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    PRODUCTOS COLPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 5
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    CM DESARROLLOS, S.A. (CMDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (60)

    Customs (60)
    malla electrosoldada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    malla electrosoldada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alambron
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MALLACERO,.S.A 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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    MALLACERO 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada