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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MALEK S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • APODERADO - PRESIDENTE - DIRECTOR
    View
    DAFSNE GALLARDO DE GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
    View
    ALEJANDRO GONZALEZ REVILLA FRANSESCHI
    • SUSCRIPTOR
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    YISEL ESTELA AIZPURUA
    • TESORERO - DIRECTOR
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    RENEYRA QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 10
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    DESARROLLO INMOBILIARIO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 9
    View

    MUEBLES Y COCINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 37308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30224421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30224420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INMOBILIARIA MALEK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INMOBILIARIA MALEK en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada