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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA MALAGUETA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN ANTONIO TAMAYO CANDENAS
    • DIRECTOR / SECRETARIO
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    ANDREA CAROLINA MORA MENDOZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    MERCEDES ROCIO CORADO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL PRESIDENTE O EL TESORERO O CUALQUIER PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    ANDREA CAROLINA MORA
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAMPIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 6
    View

    BIZNAGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 4
    View

    PACIFIC VILLE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 3
    View
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    Real estate (0)

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    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 (0)

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    Operation permits (2)

    Operation permits (2)
    LA MALAGUEÑA SAN FRANCISCO 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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    MANHATTAN GASTRO & LOUNGE cancelado
    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 (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)

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    Organizacion actualizada