Panama
Corporations and Foundations
MALOTA INVESTMENTS LIMITED CORP.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
01/07/20
Document submitted
Related members (7)
Related members (7)
LEONORA DEL PILAR FERERO DE BLANCO
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DIRECTOR / PRESIDENTE
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EDUINA ROJAS DE GONZALEZ
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DIRECTOR / TESORERO
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FABREGA MOLINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERAD0S DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON OO ESTABLECIDOS EN LOS PODERES CORRESPONDIENTES.
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Persona con Derecho a Firma
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.
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Suscriptor
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Associations (0)
Associations (0)
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Related organizations (1914)
Related organizations (1914)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 4
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General index
MALOTA INVESTM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALOTA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALOTA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALOTA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MALOTA INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MALOTA INVESTM...
Organizacion actualizada