Updated at 10 Sep 2024
Panama
Corporations and Foundations
MALDIVAS, 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
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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
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
ROY CARLOS DURLING
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
PARTICIPACIONES INDUSTRIALES Y COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1935
Related members: 3
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General index
MALDIVAS, S.A.
Public deeds (8)
Public deeds (8)
Asiento Id -7298959- (DISOLUCIÓN) Entrada ...
Registration date: 16/05/2011
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Asiento Id -7375245- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/05/2010
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Asiento Id -7377612- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/03/1995
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALDIVAS, S.A.
Real estate (0)
Real estate (0)
No results found
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
MALDIVAS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALDIVAS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALDIVAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (6)
Official Gazette (6)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MALDIVAS, S.A.
Organizacion actualizada