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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    LOS MALAGUETOS, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    HILSA EREIDA RIVERA MORENO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    INDIRA ROXANA TALAVERA RIVERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIC. INDIRA ROXANA TALAVERA RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LESCAPRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 4
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    PROMOCIONES TALAVERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1986
    Related members: 4
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    FUNDACION TANY

    Organization type: FUNDACION
    Registration date: 01/10/2003
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 46445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada