Updated at 07 May 2024
Panama
Corporations and Foundations
FUNDACIÓN MALAK EZI
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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
Changes history
Changes history
Business
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07/05/24
Document submitted
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07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
Related members (7)
Related members (7)
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JOSE ISABEL MORENO VILLARREAL
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CONSEJERO - TESORERO
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GLORIA LUZ LEVY MARSDEN DE EZI
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FUNDADOR - CONSEJERO - PRESIDENTE
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el presidente por su falta la secretaria y a falta de esta el tesorero
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REPRESENTANTE
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Lic. DENIS BATISTA
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AGENTE RESIDENTE - AGENTE RESIDENTE
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EL PRESIDENTE POR SU FALTA LA SECRETARIA Y A FALTA DE ESTA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2022
Related members: 4
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FINCA DON ADRIANO, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/06/2010
Related members: 3
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General index
FUNDACIÓN MALA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN MALA...
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
FUNDACIÓN MALA...
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
FUNDACIÓN MALA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACIÓN MALA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACIÓN MALA...
Organizacion actualizada