Panama
Corporations and Foundations
CANTERA MALENGUE, S.A.
Last query to official sources on 15 May 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
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (7)
Related members (7)
JOSE ANTONIO GARRIDO MURILLO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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GERTRUDIS CONCEPCION ZAPATA
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DIRECTOR - TESORERO
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FRANCISCO ALEXIS ARCIA DOMINGUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JUAN JOSE TUÑON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE E INVERSIONES ARCIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2012
Related members: 2
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General index
CANTERA MALENG...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/01/2025
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANTERA MALENG...
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
CANTERA MALENG...
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
CANTERA MALENG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANTERA MALENG...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CANTERA MALENG...
Organizacion actualizada