Panama
Corporations and Foundations
RESIDENCIAL MALIBU, S.A.
Last query to official sources on 16 Jul 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/12/24
Document submitted
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19/07/21
New estate
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06/04/21
Document submitted
Related members (9)
Related members (9)
MARIA VIRGINIA PAREDES
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DIRECTOR / SECRETARIO
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ROBERTO CARLOS GARZÓN GALLARDO
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DIRECTOR / PRESIDENTE
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SUSEL ALMANZA GUEVARA
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SUSCRIPTOR
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TORRIJOS Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO.
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REPRESENTANTE
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CARLOS ABDIEL GARZÓN GOFF
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DIRECTOR / TESORERO
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RAÚL RAFAEL GARCÍA DE PAREDES ORTIZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2002
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/06/2016
Related members: 2
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TECNICA DE ADMINISTRACION DE EMPRESAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1980
Related members: 2
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General index
RESIDENCIAL MA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/01/2025
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RESIDENCIAL MA...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
RESIDENCIAL MA...
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
RESIDENCIAL MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RESIDENCIAL MA...
Financial Statements (0)
Financial Statements (0)
No results found
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
RESIDENCIAL MA...
Organizacion actualizada