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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MALCON LOGISTICS 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
    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 (8)

    Related members (8)
    DIONISIA GUTIERREZ .
    • SUSCRIPTOR
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    YARA CASTROVERDE .
    • DIRECTOR - TESORERO
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    FRANCISCO PEREZ FERREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    POPUP TV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 4
    View

    HRS CONSULTING SERVICES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
    View

    XPLORA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MALCON LOGISTICS vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada