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Updated at 20 Dec 2024
Panama

Corporations and Foundations

FUNDACION MALAK GTE

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 22/01/24

    info

    Change in organization

  • 22/01/24

    info

Related members (8)

Related members (8)
MIGUEL MARTINEZ
MIEMBRO
MARTIN TEJERA
MIEMBRO
STACY ARAUZ
MIEMBRO / TESORERO
LA FIRMA DEL FUNDADOR O LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO DE FUNDACION O LA FIRMA UNANIME DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
Persona con Derecho a Firma
EL REPRESENTNATE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION,POR SU FALTA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHOS TITULOS.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

SERVICIOS PANAMEÑOS DE SEGURIDAD, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 3

PROVEEDORA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1997
Related members: 2

INVERSIONES DAKALA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1993
Related members: 2

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: 2023-06-07 Source: El Siglo
Organizacion actualizada