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    Corporations and Foundations

    MALOTIN, S.A.

    Last query to official sources on 01 Jul 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VENETTIA OSORIS DE LOURDES STANZIOLA DE HURTADO
    • SECRETARIO - DIRECTOR - APODERADO - SUSCRIPTOR
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    JOSE CARLOS HURTADO STANZIOLA
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR - APODERADO
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    JULIO LUIS STANZIOLA REGIS
    • DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    Lic. RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ONIONS FINGER FOOD, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 18/03/2025
    Related members: 3
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    ZTANZIOLA Y ZTANZIOLA, GRUPO ADUANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2004
    Related members: 2
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    CORREDORES DE ADUANA ASOCIADOS, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1984
    Related members: 2
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    Real estate (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)

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    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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    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