Updated at 24 May 2024
Panama
Corporations and Foundations
MALEJ INTERNACIONAL 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
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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04/08/22
New operation permit
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28/04/21
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ROSINA CONCEPCION FE0LI DE NG
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DIRECTOR
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JOAQUIN ANTONIO GOMEZ ARANDA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1993
Related members: 3
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INVERSIONES CLUB UNIVERSAL, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1989
Related members: 2
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General index
MALEJ INTERNAC...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/04/2021
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Asiento Id -11008717- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALEJ INTERNAC...
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
MALEJ INTERNAC...
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
MALEJ INTERNAC...
Operation permits (1)
Operation permits (1)
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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Operations index
MALEJ INTERNAC...
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.
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
MALEJ INTERNAC...
Organizacion actualizada