Updated at 26 Jun 2024
Panama
Corporations and Foundations
MALLCO, S.A.
Watch this company
Receive changes alerts.
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
-
12/01/24
Document submitted
-
30/12/23
Document submitted
Related members (7)
Related members (7)
|
LUIS A. BARRIA
•
DIRECTOR - TESORERO - SECRETARIO
|
|
JORGE FABREGA PONCE
•
SUSCRIPTOR
|
|
MORENO Y FABREGA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1969
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1977
Related members: 4
|
|
SOCIEDAD VERAGUENSE INMOBILIARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1978
Related members: 4
|
General index
MALLCO, S.A.
Public deeds (2)
Public deeds (2)
|
Asiento Id -6914201- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/06/1969
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALLCO, S.A.
Real estate (0)
Real estate (0)
No results found
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
MALLCO, S.A.
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
MALLCO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALLCO, S.A.
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
MALLCO, S.A.
Organizacion actualizada