Updated at 10 Nov 2024
Panama
Corporations and Foundations
MALEN INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LIC.IUR. ANNE SCHLUMBERGER
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2014
Related members: 2
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ROSE DIAMONDS ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2014
Related members: 2
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General index
MALEN INVESTME...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/12/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/12/2015
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Asiento Id -6733716- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/09/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALEN INVESTME...
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
MALEN INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (171)
Customs (171)
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partes para maquina de coser
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MALEN INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALEN INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MALEN INVESTME...
Organizacion actualizada