Updated at 22 Sep 2024
Panama
Corporations and Foundations
MALVASA COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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28/06/23
Document submitted
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26/01/23
Document submitted
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15/12/22
Document submitted
Related members (9)
Related members (9)
ANA MAE CORREA GARRIDO
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DIRECTOR / SECRETARIO - APODERADO
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TAMARA MICHELLE VELEZ HERRERA
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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LOUIS ROBERT DUCRUET HEPBURN
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DIRECTOR / PRESIDENTE - APODERADO
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LINETH DEL CARMEN PONCE VERGARA
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DIRECTOR / SECRETARIO
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LILAH ANNABELLE AOUN AROSEMENA
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DIRECTOR / TESORERO
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QUERUBE FAUTINA CASTILLO DE NUÑEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (485)
Related organizations (485)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/03/2003
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/01/2012
Related members: 6
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QUINSTON SERVICES PANAMA S. DE R.L. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2016
Related members: 6
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General index
MALVASA COMPAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALVASA COMPAN...
Real estate (1)
Real estate (1)
File: Nº 30303276
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MALVASA COMPAN...
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
MALVASA COMPAN...
Operation permits (0)
Operation permits (0)
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Operations index
MALVASA COMPAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MALVASA COMPAN...
Organizacion actualizada