Updated at 05 Jun 2024
Panama
Corporations and Foundations
INMOBILIARIA MALENA 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
-
13/11/20
Document submitted
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28/10/20
Document submitted
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15/11/18
Document submitted
Related members (16)
Related members (16)
ROLANDO CANDANEDO DENEKEN
•
AGENTE RESIDENTE
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ELIZABETH VALLARINO DE LA CRUZ
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DIRECTOR / TESORERO
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
•
REPRESENTANTE
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ALFARO FERRER & RAMIREZ
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AGENTE RESIDENTE
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ALEXIS RICARDO WILLIAMS AROSEMENA
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DIRECTOR / SECRETARIO
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JUAN CARLOS WILLIAMS RAMIREZ
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2002
Related members: 12
|
SALMET INTERNATIONAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2016
Related members: 7
|
CARLOS GARCIA DE PAREDES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2002
Related members: 6
|
General index
INMOBILIARIA M...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA M...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INMOBILIARIA M...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INMOBILIARIA M...
Operation permits (0)
Operation permits (0)
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Operations index
INMOBILIARIA M...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INMOBILIARIA M...
Organizacion actualizada