Updated at 13 Feb 2024
Panama
Corporations and Foundations
FUNDACIÓN MALCON DIEZ DE AGOSTO
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/02/24
Document submitted
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13/02/24
Document submitted
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18/10/23
Document submitted
Related members (8)
Related members (8)
YOUSE ALEXIS CONCEPCION PITTY
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APODERADO
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MARTHA ELIDA LUQUE IBARRA
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FUNDADOR - MIEMBRO / PRESIDENTE
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YOUSER JOSE CONCEPCIÓN LUQUE
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MIEMBRO / SECRETARIO
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Lic. RICARDO EMIR GONZALEZ RANGEL
•
AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/01/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2014
Related members: 3
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DESARROLLO LOS CENTAUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2016
Related members: 2
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General index
FUNDACIÓN MALC...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN MALC...
Real estate (22)
Real estate (22)
File: Nº 30451614
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30451611
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30451616
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACIÓN MALC...
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 MALC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACIÓN MALC...
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 MALC...
Organizacion actualizada