Panama
Corporations and Foundations
MALWITT, S.A. .
Last query to official sources on 22 Jul 2025
sync
Updating...
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
-
26/07/25
Document submitted
-
24/06/25
New payment
-
24/06/25
Document submitted
Related members (10)
Related members (10)
|
|
ODILA MALCA DRAGICEVIC
•
VOCAL
|
EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.- .-
•
REPRESENTANTE
|
BRAULIO CARRERA
•
AGENTE RESIDENTE
|
EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A
FALTA DE AMBOS EL TESORERO.-
.-
•
REPRESENTANTE
|
EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A
FALTA DE AMBOS EL TESORERO.-
.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1986
Related members: 19
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1986
Related members: 13
|
FINCA DON DANNY, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2013
Related members: 13
|
General index
MALWITT, S.A. .
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/06/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/07/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALWITT, S.A. .
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
MALWITT, S.A. .
Government payments (1)
Government payments (1)
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALWITT, S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALWITT, S.A. .
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
MALWITT, S.A. .
Organizacion actualizada