Panama
Corporations and Foundations
MALIAN INVESTMENT, S.A.
Last query to official sources on 22 Apr 2025
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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
Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (9)
Related members (9)
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JOAQUIN PERURENA DENGO
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DIRECTOR
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LITABEL LIZZETA BOTELLO DE LATORRE
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ZNTONIO ELIAS LATORRE GALVEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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LENIS ORTEGA DE CAMPODONICO
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AGENTE RESIDENTE
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LENIS ORTEGA DE CAMPODONICO.-
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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EMPRESAS VICENTA NUNEZ, S.A. (EVIN, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1976
Related members: 3
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LBT TECHNOLOGY & ADVISORY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2008
Related members: 3
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General index
MALIAN INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALIAN INVESTM...
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
MALIAN INVESTM...
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
MALIAN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALIAN INVESTM...
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
MALIAN INVESTM...
Organizacion actualizada