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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    MALHO CO. INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    RAFI ILARSLAN URFALIN
    • DIRECTOR / SECRETARIO
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    MICHAEL MARK ILARSLAN HERES
    • DIRECTOR / TESORERO
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    PERLA CATTAN DE ATTIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIEAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO
    • REPRESENTANTE
    RAFI OLARSLAN URFALIN
    • DIRECTOR / SECRETARIO
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    DANIEL LEVY COHEN
    • DIRECTOR / PRESIDENTE - APODERADO
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    ABRAHAM ISAI VALLES V.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN SU AUSENCIA DE ESTOS, SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    QUALITY GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1995
    Related members: 4
    View

    FUNDACION MR MUSA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2013
    Related members: 4
    View

    IL. FAMILY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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