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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MALLETE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELSA HERRERA DE CASTRELLON
    • SUSCRIPTOR
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    MAX CASTRELLON OLLER
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS ALBERTO CASTRELLON OLLER
    • VICEPRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE- SENTACION EL VICEPRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MAGCEL PROPERTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 5
    View

    MULNECAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 4
    View

    CASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1990
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada