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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CONTADORA MALL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SILVIO HINESTROZA
    • SUSCRIPTOR
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    NORA ECHAVARRIA
    • DIRECTOR - PRESIDENTE
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    SUHAIL CHANG
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESI- DENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LA PERLITA, S. A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JULIUS PLAYA BAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 4
    View

    BANGALICIA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1999
    Related members: 2
    View

    EL VIGIA DE ASIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1994
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONTADORA MALL vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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