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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MALT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (5)

    Related members (5)
    ANGEL LEE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    VIVIAN CAI GUO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TSOILEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2018
    Related members: 2
    View

    INVERSIONES METROPOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33822
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PTY SHIPPING vigente
    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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    GRUPO MALE, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada