Panama
Corporations and Foundations
MALEMBA BUSINESS S.A.
Last query to official sources on 15 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
-
14/08/25
Document submitted
-
18/09/23
Document submitted
-
13/06/23
Document submitted
Related members (7)
Related members (7)
CHRISTIAN JEAN CRUMP THOMPSON
•
DIRECTOR / SECRETARIO
|
ALBERTO ANTONIO ALEMÁN ARIAS
•
DIRECTOR / PRESIDENTE
|
MARÍA FERNANDA DE MENDOZA
•
DIRECTOR / TESORERO
|
QUIJANO & ASOCIADOS
•
Agente Residente
|
LINFORD CORPORATE SERVICES INC.
•
Suscriptor
|
LINFORD MANAGEMENT SERVICES INC.
•
Suscriptor
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MALEMBA BUSINE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/09/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2023
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALEMBA BUSINE...
Real estate (0)
Real estate (0)
No results found
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
MALEMBA BUSINE...
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
MALEMBA BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALEMBA BUSINE...
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
MALEMBA BUSINE...
Organizacion actualizada