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    • Panama

    Corporations and Foundations

    MALUED, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDUARDO ALBERTO VALDES FADUL
    • DIRECTOR / TESORERO
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    EDUARDO ALBERTO VALDES FERNANDEZ
    • DIRECTOR / SECRETARIO
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    LUIS CARLOS VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EDUARDO ALBERTO VALDES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VALDES, MIRANDA LEZCANO BASO

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/05/1996
    Related members: 4
    View

    RIKJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1976
    Related members: 2
    View

    PAM INTERNATIONAL 2003,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 2
    View
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    Real estate (8)

    Real estate (8)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada