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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EL MALAGUITO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    laureano rafael florez atencia
    • DIRECTOR - TESORERO
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    ANTONIO MACIAS MONTES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FRANKLIN ALBERTO AROSEMENA TORRIJOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO A FALTA DE ESTA LO SERA EL SECRETARIO EN AUSENCIA DE EL SECRETARIO EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GREEN INSURANCE COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 2
    View

    GREEN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2000
    Related members: 2
    View

    TRANSPORTE Y EQUIPOS CHAGRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    EL MALAGUITO S.A cancelado
    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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    EL MALAGUITO S.A 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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    EL MALAGUITO S.A 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 (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
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    Organizacion actualizada