Panama
Corporations and Foundations
MORLAK HOLDINGS INC.
Last query to official sources on 25 Jul 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/04/21
Document submitted
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20/04/18
Document submitted
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23/02/18
Document submitted
Related members (12)
Related members (12)
VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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JASAIRA JEHIEL RIOS ANDRADE
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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LUIS CORONADO
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PRESIDENTE - DIRECTOR
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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SEGUNDO SOLIS
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TESORERO - DIRECTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN
LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN
LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1291)
Related organizations (1291)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2007
Related members: 14
|
DWELLING PANAMA INVESTMENT, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 14
|
SOLID FINANCING INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 13
|
General index
MORLAK HOLDING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MORLAK HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MORLAK HOLDING...
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
MORLAK HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
MORLAK HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MORLAK HOLDING...
Organizacion actualizada