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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MALIBU CORPORATION

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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

    • 06/09/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    RODRIGO ZUNIGA
    • DIRECTOR - VICEPRESIDENTE
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    CESARE GUGLIELMONE
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (948) Other organizations with which this organization shares directors and dignitaries.

    ARISTIDEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1978
    Related members: 6
    View

    VERLAGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1981
    Related members: 6
    View

    COMPANIA FINANCIERA INVESTIMENTOS DE ARTE COFIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1972
    Related members: 5
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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