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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MALIX INTERNATIONAL LTD, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDUARDO DAVID TUVACHI YERMIA Y EDUARDO MIZRACHI TUVACHI
    • APODERADO
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    MAIR EZEQUIEL TUVACHI SITTON
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EDUARDO DAVID TUVACHI YERMIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MY LUX FINDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2022
    Related members: 2
    View

    FUNDACIÓN TUVACHI BENDAYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2022
    Related members: 2
    View

    EMETT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2016
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (38)

    Customs (38)
    suavizante de tela
    Solo con suscripción
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    suavizante de tela
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    Operation permits (2)

    Operation permits (2)
    DE REMATE vigente
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    MALIX INTERNATIONAL LTD., S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (30)

    News (30)
    Solo con suscripción
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    Publication date: 2023-08-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-03 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-04 Source: Mi Diario
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    Organizacion actualizada