Panama
Corporations and Foundations
MALVIN, S.A.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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.
Changes history
Changes history
Business
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05/11/20
New vessel
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09/03/07
Document submitted
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31/01/07
Document submitted
Related members (8)
Related members (8)
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MYLENA MARTINELLI DE JAEN
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SUSCRIPTOR
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ALBERTO ENRIQUE JAEN GONZALEZ
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SECRETARIO - DIRECTOR
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JUAN RAMON JAEN QUIROS
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AGENTE RESIDENTE - SUSCRIPTOR
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ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES
O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
•
REPRESENTANTE
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ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES
O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/06/2012
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2009
Related members: 5
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S.O.S. SERVICIOS DE OFICINA Y SECRETARIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1990
Related members: 4
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General index
MALVIN, S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALVIN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
MALVIN, S.A.
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
MALVIN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MALVIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
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Publications index
MALVIN, S.A.
Organizacion actualizada