Updated at 30 Mar 2024
Panama
Corporations and Foundations
MALLORQUINA DE EXPORTACIONES E INVERSIONES 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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24/07/24
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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28/02/14
New operation permit
Related members (5)
Related members (5)
SONIA BIRMINGHAM
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DIRECTOR - TESORERO
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CARLOS ROJAS AREVALO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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BORIS JOSE BARRAGAN BECH
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN
REPRESENTARLO EL SECRETARIO O EL TESORERO O EL QUE LA JUNTA DIRECTIVA
DETERMINE A FALTAS DE AQUEL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1984
Related members: 5
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INTERNATIONAL FINANCING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1982
Related members: 4
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General index
MALLORQUINA DE...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALLORQUINA DE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MALLORQUINA DE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALLORQUINA DE...
Operation permits (2)
Operation permits (2)
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
MALLORQUINA DE...
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
MALLORQUINA DE...
Organizacion actualizada