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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    MALGI, 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
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    Related members (5)

    Related members (5)
    JUAN CARLOS GUERRA PINZON
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO MIRANDA PINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GILMA PINO DE MIRANDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MMF OVERSEAS

    Organization type: FUNDACION
    Registration date: 28/06/2011
    Related members: 5
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    INVERSIONES MIRANDA HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 2
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    GRUPO LOS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 2264
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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