MALI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

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Folio Solo con suscripción

schedule

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

Business

31/12/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (10)

Actives (7)
Inactives (3)


ERIC VALOY CAICEDO • AGENTE RESIDENTE View
EMERITO MORALES BLANCO • SUSCRIPTOR View
DANIEL DE AVILA CRUZ • DIRECTOR - SECRETARIO View


ERIC VALOY CAICEDO.- • AGENTE RESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO ES EL SECRETARIO . • REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO ES EL SECRETARIO . • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES RAELI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/1995

Related members: 3

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LATINO JOYERO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/02/1995

Related members: 2

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JOYERIA PARIS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/1993

Related members: 2

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Asiento Id -11059805- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8805811- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7357583- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 26/06/1991 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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MALI, S.A.

Real estate (0)

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Brands (0) No results found

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Assets index

MALI, S.A.

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Customs (0)

Customs (0) No results found

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Government index

MALI, S.A.

Operation permits (1)

Solo con suscripción

Operations index

MALI, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

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 Download

MALI, S.A.

General information

Changes history

Social Security Fund mention

Social Security Fund mention

Social Security Fund mention

Related members (10)

Associations (0)

General index

MALI, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

MALI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MALI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MALI, S.A.

Operation permits (1)

Operations index

MALI, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

MALI, S.A.