Updated at 20 Jul 2024
Panama
Corporations and Foundations
FUNDACION GRUPO MALTA
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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31/01/22
Document submitted
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05/09/19
Document submitted
Related members (10)
Related members (10)
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JUAN MARCOS MALDONADO BARAJAS.
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FUNDADOR
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REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE TITULOS.
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REPRESENTANTE
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ELI HUMBERTO ZARAGOZA OSOLLO
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CONSEJERO - MIEMBRO / PRESIDENTE
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FERNANDO RUVALCABA BALLESTEROS
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CONSEJERO - MIEMBRO / SECRETARIO - SECRETARIO
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JOSE MANUEL ZARAGOZA OSOLLO
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CONSEJERO - MIEMBRO / VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2012
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/10/2013
Related members: 2
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General index
FUNDACION GRUP...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/09/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GRUP...
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
FUNDACION GRUP...
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
FUNDACION GRUP...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION GRUP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION GRUP...
Organizacion actualizada