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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    MALIMPA, 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
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    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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    OMAR CHANG YING
    • DIRECTOR - TESORERO
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    MARIA HERMELINDA WONG DE CHANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PATILUNGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 5
    View

    MADERAS DECORATIVAS DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 5
    View

    LINDMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1994
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHIKING 50 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada