Updated at 14 Apr 2024
Panama
Corporations and Foundations
MALAY INTERNATIONAL TRADINC INC.
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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
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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CASTAÑON & FRANCIS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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JOSUE SHEIK ARMUELLES
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AGENTE RESIDENTE
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JOSE DOMINGO FAJARDO GOMEZ
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AGENTE RESIDENTE
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GABRIEL ANTONIO MONTENEGRO GONZALEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
PANAMERICAN INVESTMENTS AND CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 13
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BEAVER DISTRIBUTORS LIMITED, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2017
Related members: 9
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General index
MALAY INTERNAT...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALAY INTERNAT...
Real estate (0)
Real estate (0)
No results found
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
MALAY INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALAY INTERNAT...
Operation permits (2)
Operation permits (2)
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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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
MALAY INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MALAY INTERNAT...
Organizacion actualizada