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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    MALUEDA, 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
    corporate_fare
    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 (7)

    Related members (7)
    YAJAIBYS ARLENE TORRES DE LA CRUZ
    • SUSCRIPTOR
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    YAJAIBYS ARLENE TORRES
    • DIRECTOR - SECRETARIO
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    PAOLO GROTTI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL VICEPRESIDENTE, AMBOS CON CAPACIDAD DE REPRESENTAR A LA SOCIEDAD.
    • 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.

    SGADIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 7
    View

    OFFSHORE SOLAR COMPANY AGENCY AND CONSULTING

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2009
    Related members: 3
    View

    PADANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 54432
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67248
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 280422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada