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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MALL 56, 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
    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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    article
    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 (10)

    Related members (10)
    ERIKA DE MORGAN
    • SUSCRIPTOR
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    HERMEL STANZIOLA SOPALDA
    • DIRECTOR / PRESIDENTE
    View
    VIRGILIO ANTONIO TRUJILLO LÓPEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA , EL SECRETARIO, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDNA YENELA AYALA LÓPEZ
    • DIRECTOR / TESORERO
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    TRUJILLO & TRUJILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA , EL SECRETARIO, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    TOSCANA 3H S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    View

    FUNDACION QUESTAN (PANAMA).

    Organization type: FUNDACION
    Registration date: 19/11/2010
    Related members: 3
    View

    PRECIS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 469410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 469408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 469407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada