Updated at 14 May 2024
Panama
Corporations and Foundations
MALIKI MANAGEMENT GROUP 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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18/12/23
Document submitted
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18/12/23
Document submitted
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21/03/23
Document submitted
Related members (8)
Related members (8)
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FRANCISCO LOPEZ
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DIRECTOR - PRESIDENTE
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DAWN HUMES
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TESORERO - DIRECTOR
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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PATTON MORENO & ASVAT
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN-
CIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN GROUP INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2007
Related members: 6
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LOGICA SUN BROKERS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2004
Related members: 4
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Organization type: SOCIEDAD COMÚN
Registration date: 05/06/1991
Related members: 3
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General index
MALIKI MANAGEM...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALIKI MANAGEM...
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
MALIKI MANAGEM...
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
MALIKI MANAGEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALIKI MANAGEM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MALIKI MANAGEM...
Organizacion actualizada