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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    MALNAN, S.A.

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    Organization Report

    Organization summary

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    Related members (5)

    Related members (5)
    DIEGO JAIR MARTINEZ NOVOA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ELIZABETH LIZONDRO VEJERANO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GASPAR ARNOLDO PAREDES NUÑEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO O QUIEN DECIDA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    WINENOT , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2020
    Related members: 4
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    IMPOCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2019
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PRIME BUTCHER SHOPPE cancelado
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