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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    MALIME, S.A. (MALIMESA).

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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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    RAFAEL ANTONIO AGAMES JAEN
    • AGENTE RESIDENTE
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    MARIA ERITREA GUARDIA DE ALEMAN
    • DIRECTOR
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    MARIERI ALEMAN GUARDIA
    • TESORERO
    • DIRECTOR - SECRETARIO
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    MLM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 18
    View

    MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1967
    Related members: 16
    View

    COSITAS RICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 10
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 41970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    MALIME,S.A cancelado
    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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    MALME,S.A cancelado
    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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    MALME, S.A cancelado
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada