Updated at 26 Jun 2024
Panama
Corporations and Foundations
MALLCO, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/01/24
Document submitted
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30/12/23
Document submitted
Related members (7)
Related members (7)
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LUIS A. BARRIA.
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DIRECTOR - TESORERO - SECRETARIO
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JORGE FABREGA PONCE
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SUSCRIPTOR
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MORENO Y FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1969
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1977
Related members: 4
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SOCIEDAD VERAGUENSE INMOBILIARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1978
Related members: 4
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General index
MALLCO, S.A.
Public deeds (2)
Public deeds (2)
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Asiento Id -6914201- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/06/1969
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALLCO, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALLCO, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
MALLCO, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MALLCO, S.A.
Organizacion actualizada