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    • Panama

    Corporations and Foundations

    SOCIEDAD MALUHO S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    RAQUEL RODRIGUEZ
    • SUSCRIPTOR
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    LUZ ENEIDA VALENCIA DE RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    MARILYN YARIETH RODRIGUEZ DE HOWARD
    • AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE , O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVAPODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SERA NECESARIO.-
    • REPRESENTANTE
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    IRMA DIANA ARAUZ
    • DIRECTOR / VICEPRESIDENTE
    View
    IVAN EZEQUIEL RODRIGUEZ VALENCIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE , O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SERA NECESARIO.-
    • REPRESENTANTE
    EL PRESIDENTE , O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SERA NECESARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JJ & H.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 4
    View

    BIENES UNIVERSALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 2
    View

    GRUPO HOWARD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada