Updated at 21 Aug 2024
Panama
Corporations and Foundations
MALDEN INTERNATIONAL TRADE SERVICES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
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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06/07/24
Document submitted
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06/07/24
Document submitted
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06/07/24
Document submitted
Related members (13)
Related members (13)
BUFETE MF & CO..
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AGENTE RESIDENTE
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ERIKA ITZEL GONZALEZ TUÑON DELAMOS
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DIRECTOR / PRESIDENTE
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IVETTE MARIE ROGERS WALKER
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DIRECTOR / TESORERO
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YVETTE ROGERS
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DIRECTOR - TESORERO - VICEPRESIDENTE
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GEORGE ALLEN
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DIRECTOR - PRESIDENTE
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VERNA DE NELSON
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DIRECTOR - SUBSECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10980)
Related organizations (10980)
Other organizations with which this organization shares directors and dignitaries.
LEASING & LOGISTICS INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2006
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2007
Related members: 22
|
General index
MALDEN INTERNA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 02/10/2017
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALDEN INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALDEN INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALDEN INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
MALDEN INTERNA...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
MALDEN INTERNA...
Organizacion actualizada