Panama
Corporations and Foundations
MALAY MANAGEMENT INC.
Last query to official sources on 11 May 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
Solo con suscripción
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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22/06/25
Document submitted
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02/05/17
Document submitted
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12/05/15
Document submitted
Related members (15)
Related members (15)
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MELISSA BELLIDO
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SUSCRIPTOR
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MARISOL CHANIS DE MOLINA
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DIRECTOR / PRESIDENTE
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GUSTAVO ABDIEL RIVERA MANYOMA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JAIME JIMENEZ
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DIRECTOR / SECRETARIO
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PANAMA PROPERTY ATTONEYS
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AGENTE RESIDENTE
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JESUS MORENO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO, O
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO, O
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (269)
Related organizations (269)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2011
Related members: 9
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General index
MALAY MANAGEME...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/04/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALAY MANAGEME...
Real estate (1)
Real estate (1)
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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
MALAY MANAGEME...
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
MALAY MANAGEME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALAY MANAGEME...
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
MALAY MANAGEME...
Organizacion actualizada