MALAGUTI, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

05/08/24

info

Document submitted
14/05/24

New property

Solo con suscripción

Solo con suscripción
23/12/23

info

Document submitted

See the complete timeline

Related members (8)

Actives (7)
Inactives (1)


DORA EDITH SANCHEZ-POTHA • AGENTE RESIDENTE • AGENTE RESIDENTE Mostrar mas Mostrar menos View
IVANA RIGHINI • PRESIDENTE - DIRECTOR View
KATIA MEDRANO • SECRETARIO - DIRECTOR - TESORERO View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

See complete data

Associations (1)

Organizations in which this organization serves as a related member.

Actives (1)
Inactives (0)


SERVICIOS MEDICOS COSTA VERDE S. DE R.L. Sociedad de responsabilidad limitada • Vigente • SECRETARIO - SOCIO View

No results found

Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

FLECHA AZUL, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 04/02/1987

Related members: 14

View

CONDOTTI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1987

Related members: 7

View

CERROVERDE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/1990

Related members: 5

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 18/03/2020 Download
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 18/03/2020 Download
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 18/03/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download