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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GRUPO MALBA.

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    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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    Related members (10)

    Related members (10)
    JUAN MARCOS MALDONADO BARAJAS.
    • FUNDADOR
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    JIMENA PEREGRINA MALDONADO TADEO
    • CONSEJERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ELI HUMBERTO CANO CAMPOS.
    • PRESIDENTE - MIEMBRO
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    FERNANDO RUVALCABA BALLESTEROS
    • MIEMBRO - SECRETARIO
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    JOSÉ MANUEL ZARAGOZA OSOLLO.
    • MIEMBRO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO MALTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2012
    Related members: 4
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    FUNDACION GRUPO AYUSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2013
    Related members: 2
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