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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MALOFI, 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
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    Related members (6)

    Related members (6)
    FIRMA DIEZ ABOGADOS
    • AGENTE RESIDENTE
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    JOSE MANUEL LORENZO GONZALEZ
    • DIRECTOR - VOCAL
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    ESTRELLA LORENZO GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MALOFI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2016
    Related members: 7
    View

    CURACAO VENTELAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 3
    View

    ARISTAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 18494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    colchones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MALOFI, S-A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAXOFI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada