Updated at 23 Oct 2024
Panama
Corporations and Foundations
MALLOY INVESTMENT 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
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01/08/24
Document submitted
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31/12/23
Document submitted
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15/03/23
Document submitted
Related members (8)
Related members (8)
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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GISELLE MARITZA ORTIZ LOPEZ
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DIRECTOR - TESORERO
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2005
Related members: 8
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POFYDON DOMINICAN SHIPYARD INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2005
Related members: 3
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MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/06/2013
Related members: 1
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General index
MALLOY INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALLOY INVESTM...
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
MALLOY INVESTM...
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
MALLOY INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALLOY INVESTM...
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
MALLOY INVESTM...
Organizacion actualizada