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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    MALAC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 21/12/23

      info

      Document submitted

    • 14/01/76

      Document submitted

    Related members (3)

    Related members (3)
    URANIA V. DE BALLARD
    • TESORERO - DIRECTOR
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    JUAN M. SOSA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JULIO A. QUIJANO U.
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    ORMELY FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1964
    Related members: 6
    View

    INGEBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1966
    Related members: 6
    View

    WILLMINGTON FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1965
    Related members: 6
    View
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