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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MIMALI HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    GRETEL VALLARINO DE MORGAN
    • DIRECTOR
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    IRMA VALLARINO DE MOTTA
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O LA JUNTA DIRECTIVA PODRA CONFERIR DICHO CARGO A OTRA PERSONA O DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES IRLENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1998
    Related members: 7
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    INMOBILIARIA MIMALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1997
    Related members: 5
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    INMOBILIARIA IRLENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 5
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