Updated at 22 Oct 2024
Panama
Corporations and Foundations
MALHO CO. INC.
Watch this company
Receive changes alerts.
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
-
28/07/24
Document submitted
-
03/01/24
New payment
-
16/07/19
Document submitted
Related members (11)
Related members (11)
RAFI ILARSLAN URFALIN
•
DIRECTOR / SECRETARIO
|
MICHAEL MARK ILARSLAN HERES
•
DIRECTOR / TESORERO
|
PERLA CATTAN DE ATTIA
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL Y EXTRAJUDICIEAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO
•
REPRESENTANTE
|
RAFI OLARSLAN URFALIN
•
DIRECTOR / SECRETARIO
|
DANIEL LEVY COHEN
•
DIRECTOR / PRESIDENTE - APODERADO
|
ABRAHAM ISAI VALLES V.
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN SU AUSENCIA DE ESTOS, SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1995
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2011
Related members: 3
|
General index
MALHO CO. INC.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2019
|
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/07/2019
|
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/12/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALHO CO. INC.
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
MALHO CO. INC.
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALHO CO. INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALHO CO. INC.
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
Publications index
MALHO CO. INC.
Organizacion actualizada