Updated at 07 Nov 2024
Panama
Corporations and Foundations
MALKA ENTERPRISE, INC.
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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
-
07/11/24
Document submitted
-
07/11/24
Document submitted
-
07/11/24
Document submitted
Related members (5)
Related members (5)
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ELISA TACHER SULTAN
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DIRECTOR - SECRETARIO
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VICTOR MALCA VALDES
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
AZURE REAL ESTATE COMPANY,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2003
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/08/2013
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/08/2013
Related members: 3
|
General index
MALKA ENTERPRI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 29/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALKA ENTERPRI...
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
MALKA ENTERPRI...
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
MALKA ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALKA ENTERPRI...
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)
No results found
Publications index
MALKA ENTERPRI...
Organizacion actualizada