Updated at 13 May 2024
Panama
Corporations and Foundations
MALA PROPERTIES INC.
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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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20/07/24
Document submitted
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20/07/24
Document submitted
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26/06/24
Document submitted
Related members (15)
Related members (15)
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AROSEMENA, NORIEGA Y CONTRERAS
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AGENTE RESIDENTE
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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USHA PAGARANI
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DIRECTOR GENERAL - DIRECTOR / SECRETARIO
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MAYA LACHMANDAS PAGARANI
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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USHA PAGARANI BAHIRWANI
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DIRECTORES - DIRECTOR / SECRETARIO - DIRECTOR
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LACHMANDAS KALACHAND PAGARANI
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PRESIDENTE - PRESIDENTE - DIRECTORES - PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (513)
Related organizations (513)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1980
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1988
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1982
Related members: 16
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General index
MALA PROPERTIE...
Public deeds (31)
Public deeds (31)
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Asiento Electrónico Nº 13 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 12 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 18/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALA PROPERTIE...
Real estate (0)
Real estate (0)
No results found
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
MALA PROPERTIE...
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
MALA PROPERTIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALA PROPERTIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MALA PROPERTIE...
Organizacion actualizada