Updated at 23 Jun 2024
Panama
Corporations and Foundations
MORLAK HOLDINGS INC.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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29/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/18
Document submitted
Related members (11)
Related members (11)
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ESPERANZA FONG DE PALACIOS
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SUSCRIPTOR
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VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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LUIS CORONADO
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PRESIDENTE - DIRECTOR
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SEGUNDO SOLIS
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TESORERO - DIRECTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1267)
Related organizations (1267)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2007
Related members: 14
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DWELLING PANAMA INVESTMENT, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 14
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SOLID FINANCING INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 13
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General index
MORLAK HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORLAK HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MORLAK HOLDING...
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
MORLAK HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORLAK HOLDING...
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)
News (0)
No results found
Publications index
MORLAK HOLDING...
Organizacion actualizada