Updated at 17 Oct 2024
Panama
Corporations and Foundations
GRUPO MALAK, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/08/24
Document submitted
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23/02/22
New estate
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20/09/19
New estate
Related members (5)
Related members (5)
ALI RAGHEB ZREIK
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APODERADO - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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ELDA ENILSA ARIAS GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 6
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GRANITO DE ORO, SPORT FISHING AND DIVING, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/05/2023
Related members: 2
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General index
GRUPO MALAK, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/02/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MALAK, S.A.
Real estate (2)
Real estate (2)
File: Nº 30312822
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30237134
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO MALAK, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MALAK, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO MALAK, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO MALAK, S.A.
Organizacion actualizada