Updated at 16 Apr 2024
Panama
Corporations and Foundations
MALY INTERNATIONAL 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
Changes history
Changes history
Business
-
03/07/24
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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09/05/14
Document submitted
Related members (7)
Related members (7)
RAUL EDUARDO VACCARO
•
SUSCRIPTOR
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HERTA BARROSO DE NORIEGA
•
SUSCRIPTOR
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GHULAM JAFFAR
•
PRESIDENTE - SECRETARIO - DIRECTOR
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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.
BARTS RACING & SPORTS LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 7
|
EUROPEAN COMMODITIES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2013
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 1
|
General index
MALY INTERNATI...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALY INTERNATI...
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
MALY INTERNATI...
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
MALY INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALY INTERNATI...
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.
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
MALY INTERNATI...
Organizacion actualizada