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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MALIBU DREAMS, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAUL ERNESTO ZAPPI MATOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DAYRA PRISCILLA DIAZ RIOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ASTRID PAOLA MOJICA DIAZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL TESORERO PUDIENDO IGUALMENTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA U OTORGAR PODER GENERAL O ESPECIAL DE REPRESENTACION DE LA SOC
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION SAN PROSPERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2009
    Related members: 3
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    SERVIPLANEXT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 2
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    FUNDACION IMOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2017
    Related members: 2
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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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