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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MALIBU SANDS, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MICHAEL TALGHAM COHEN
    • DIRECTOR / VOCAL
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    FELIX TORRES
    • SUSCRIPTOR
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    GARRIDO,TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    LATIN EXPO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
    View

    FUNDACION COSTERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2010
    Related members: 6
    View

    MONTE CARLO ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 111582
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada