Panama
Corporations and Foundations
MALACHAI CORP.
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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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11/10/19
Document submitted
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31/07/19
Document submitted
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28/06/18
Document submitted
Related members (6)
Related members (6)
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AMBAR DE LOS ANGELES VALDES DE AMAT
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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SHENIDA EREYMA ESTE
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DIRECTOR - TESORERO
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MAGALY ORTEGA DE NAVARRO
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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GIOVANNA BERNAL SANCHEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (230)
Related organizations (230)
Other organizations with which this organization shares directors and dignitaries.
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General index
MALACHAI CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALACHAI CORP.
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
MALACHAI CORP.
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
MALACHAI CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALACHAI CORP.
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
MALACHAI CORP.
Organizacion actualizada