Updated at 21 Oct 2024
Panama
Corporations and Foundations
MALLEMO TRADING CORP.
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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
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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
-
05/01/24
Document submitted
Related members (8)
Related members (8)
AFL- LAWYERS (AFL)
•
AGENTE RESIDENTE
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LARRYS ENRIQUE BAEZ HUERFANO
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SECRETARIO - DIRECTOR / PRESIDENTE
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EMILIO JOSE MONTOYA VELASCO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, DE MANERA SEPARADA, AUTONOMA E INDEPENDIENTE DE LOS DEMAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL EXCHANCE PROMOTIONS INC (IEPINC) Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2023
Related members: 1
|
General index
MALLEMO TRADIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALLEMO TRADIN...
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
MALLEMO TRADIN...
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
MALLEMO TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
MALLEMO TRADIN...
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
MALLEMO TRADIN...
Organizacion actualizada