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Updated at 06 Jun 2024
Panama

Corporations and Foundations

MALAWY INVESTMENT & TRADING CORP.

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Organization Report

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General information

General information

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Changes history

Changes history
Business

Related members (11)

Related members (11)
BENJAMIN SOLIS AIZPURUA
AGENTE RESIDENTE
KENIA KAN DE RODRIGUEZ
SUSCRIPTOR
SUBSCRIPTORES
ANNET MARINELLY GARCIA ANGULO
DIRECTOR / PRESIDENTE
PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU AUSENCIA , LA SECRETARIA.
REPRESENTANTE
LIDICE ANGULO DE GRACIA
SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
OVIDIO GARCIA ALMENGOR
DIRECTOR - TESORERO - DIRECTORES - TESORERO
KCT LAW FIRM & ASOCIADOS
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU AUSENCIA , LA SECRETARIA.
REPRESENTANTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
FUNDACION LIEMAR.
Fundación privada • Vigente
FUNDADOR
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Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

URBANIZADORA LOS SAUCES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2000
Related members: 5

BALMORAL COMERCIAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 5

ASIA INVESTMENTS AND TRADING CORP. (AIT CORP.)

Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (308)

Customs (308)
guantes
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
correas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
gancho de aluminio
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada