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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    MALIBE INVESTEMENT, CORP.

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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

    Related members (9)

    Related members (9)
    JORGE BEKER
    • PRESIDENTE - DIRECTOR
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    IOEL BEKER
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JBL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2010
    Related members: 8
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    MALIBE EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 4
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    TREVISO PROPERTY MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 79219
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    Movable assets (0)

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