Updated at 04 Dec 2024
Panama
Corporations and Foundations
EMPRESAS MALOY, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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08/02/21
New property
Related members (10)
Related members (10)
YENEIRA DE BARAHONA
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SUSCRIPTOR
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ESILDA ARACELLY PEREZ MENDIETA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2010
Related members: 6
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REPRESENTACIONES SAXON DE PANAMA, S.A.. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 3
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General index
EMPRESAS MALOY...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2018
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Asiento Id -6634203- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/10/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMPRESAS MALOY...
Real estate (2)
Real estate (2)
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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
EMPRESAS MALOY...
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
EMPRESAS MALOY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMPRESAS MALOY...
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
EMPRESAS MALOY...
Organizacion actualizada