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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL MALIBU, S.A.

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAÚL RAFAEL GARCÍA DE PAREDES ORTIZ
    • DIRECTOR / SECRETARIO
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    ROBERTO CARLOS GARZÓN GALLARDO
    • DIRECTOR / PRESIDENTE
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    CARLOS ABDIEL GARZÓN GOFF
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DERMO GROUP.

    Organization type: SOCIEDAD CIVIL
    Registration date: 11/05/2016
    Related members: 1
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    INVERSIONES 2G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 50472
    Solo con suscripción
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    Movable assets (0)

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