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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MALUCI PROPERTIES, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    MONICA BEATRIZ SALAZAR JIMENEZ DE BOTERO
    • DIRECTOR
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    JORGE LUIS MARIANO PROSPERI CAMPO
    • DIRECTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MULTIJOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 4
    View

    SUPER JOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1983
    Related members: 2
    View

    SURTIJOYAS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MALU vigente
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