Updated at 19 Dec 2024
Panama
Corporations and Foundations
MALBUN FINANCE, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/06/24
Operation permit cancelation
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16/11/21
New article
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16/10/21
New article
Related members (9)
Related members (9)
ZUñIGA Y ASOCIADOS
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AGENTE RESIDENTE
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LUIS ALBERTO LAGUNA
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DIRECTOR
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JOSE VASQUEZ
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DIRECTOR
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CORPORATE LEGAL SERVICES & BUSINESS ADVISORS (LS&A;
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3524)
Related organizations (3524)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2008
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2010
Related members: 11
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General index
MALBUN FINANCE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/12/2017
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALBUN FINANCE...
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
MALBUN FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (68)
Customs (68)
caja de regalo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MALBUN FINANCE...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MALBUN FINANCE...
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 (2)
News (2)
Publication date:
2021-11-16
Source:
Panama America
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Publication date:
2021-10-16
Source:
La Estrella
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Publications index
MALBUN FINANCE...
Organizacion actualizada