Updated at 03 Nov 2024
Panama
Corporations and Foundations
MALAK CONCEPT, 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
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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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15/09/24
Document submitted
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30/07/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
ORIEL ALEXIS DOMINGUEZ JIMENEZ
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PRESIDENTE - SECRETARIO
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FEDERICO FERNANDO MILLAN ORDOÑEZ
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DIRECTOR - SUSCRIPTOR
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DIRECTOR / VICEPRESIDENTE - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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DORA ESTELA ORTIZ QUINTERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2002
Related members: 6
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SUGAR BUSINESS CONSULTANTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1987
Related members: 4
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INSTAPROPERTIES WORLDWIDE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2011
Related members: 1
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General index
MALAK CONCEPT,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/09/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALAK CONCEPT,...
Real estate (0)
Real estate (0)
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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
MALAK CONCEPT,...
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
MALAK CONCEPT,...
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
MALAK CONCEPT,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MALAK CONCEPT,...
Organizacion actualizada