Updated at 05 Apr 2024
Panama
Corporations and Foundations
MALIK CORPORATION.
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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
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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04/07/18
New property
Related members (5)
Related members (5)
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FRANCISCO GONZALEZ
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TESORERO - VICEPRESIDENTE - DIRECTOR
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IVAN DE ROUX
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DIRECTOR - SUSCRIPTOR
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D. DAMIAN BARCELO OBRADOR
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (166)
Related organizations (166)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1983
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1954
Related members: 3
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General index
MALIK CORPORAT...
Public deeds (9)
Public deeds (9)
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Asiento Id -11136858- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10786653- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9150877- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALIK CORPORAT...
Real estate (2)
Real estate (2)
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File: Nº 30255385
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30258176
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 (0)
Brands (0)
No results found
Assets index
MALIK CORPORAT...
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
MALIK CORPORAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALIK CORPORAT...
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.
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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
Publications index
MALIK CORPORAT...
Organizacion actualizada