Updated at 24 Sep 2024
Panama
Corporations and Foundations
MALWITT, S.A. .
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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15/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
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TOMAS LEONARDO GUERRA NAVARRO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.- .-
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REPRESENTANTE
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BRAULIO CARRERA
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A
FALTA DE AMBOS EL TESORERO.-
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REPRESENTANTE
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EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A
FALTA DE AMBOS EL TESORERO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1986
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1986
Related members: 13
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FINCA DON DANNY, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2013
Related members: 13
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General index
MALWITT, S.A. .
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALWITT, S.A. .
Real estate (1)
Real estate (1)
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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
MALWITT, S.A. .
Government payments (1)
Government payments (1)
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MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALWITT, S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALWITT, S.A. .
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MALWITT, S.A. .
Organizacion actualizada