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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    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

    General information
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    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
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    Domicile Solo con suscripción
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    Changes history

    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

    See the complete timeline

    Related members (11)

    Related members (11)
    DANIEL DE AVILA CRUZ
    • DIRECTOR - SECRETARIO
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    GLISERIO CASTILLO
    • DIRECTOR - PRESIDENTE
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    LYDA NADEYRA ALGUERO
    • SUSCRIPTOR
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    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
    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
    View

    LATINO JOYERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1995
    Related members: 2
    View

    JOYERIA PARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1993
    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 (1)

    Operation permits (1)
    JOYERIA LIOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada