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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    MALANGA 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JUAN DAVID CASTRO DOMINGUEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    AURA MARIA GONZALEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO; Y EN SU AUSENCIA DE AMBOS JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ADRIANA MUñOZ MUñOZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA; EN SU AUSENCIA POR LA TESORERA; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTA RA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (366) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 10
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    ATEFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 10
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    BFD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
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    Real estate (1)

    Real estate (1)
    File: Nº 78436
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada