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    • Panama

    Corporations and Foundations

    LA MALAGUETA, S.A.

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    JUAN ANTONIO TAMAYO CANDENAS
    • DIRECTOR / SECRETARIO
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    ANDREA CAROLINA MORA MENDOZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    ORIEL OCTAVIO CASTILLO VASQUEZ
    • AGENTE RESIDENTE
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    SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL PRESIDENTE O EL TESORERO O CUALQUIER PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    ANDREA CAROLINA MORA
    • TESORERO
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    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MAMPIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 6
    View

    BIZNAGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 4
    View

    PEDREGALEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2023
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada