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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    MALEN PANAMA, S.A.

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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NIMIA MATILDE SANCHEZ DE LEIVA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    HERBERT ALBERTO LEIVA SANCHEZ
    • DIRECTOR - PRESIDENTE
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    HERBERT ALBERTOLEVIA SANCHEZ
    • SUSCRIPTOR
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ALTO BOQUETE 40 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 3
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    A.C.Y H.L. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 2
    View

    SOCIOS TURISTICOS INTERNACIONAL, (STI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2017
    Related members: 1
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