Updated at 06 Jun 2024
Panama
Corporations and Foundations
MALIBU GOLD POINT S,A,
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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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/08/24
Document submitted
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31/12/23
Document submitted
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03/10/22
Document submitted
Related members (3)
Related members (3)
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ORI SASSON ZBEDA LEVY
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DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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YVONNE JARAMILLO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
PROMOTORA VEINTIDOS MIL SETENTA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2007
Related members: 5
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SOUTHERN & CONTINENTAL CONSTRUCTION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2001
Related members: 4
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General index
MALIBU GOLD PO...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/06/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALIBU GOLD PO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALIBU GOLD PO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALIBU GOLD PO...
Operation permits (0)
Operation permits (0)
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Operations index
MALIBU GOLD PO...
Social Security Fund (0)
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)
News (0)
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Publications index
MALIBU GOLD PO...
Organizacion actualizada