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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES MALU 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 (10)

    Related members (10)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    GABRIEL CASTILLO WONG
    • DIRECTOR / VOCAL
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    DOMINGO ERNESTO WONG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA EL VICE- PRESIDENTE/SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DODODIMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1989
    Related members: 4
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    WONG KING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1995
    Related members: 4
    View

    INMOBILIARIA NAZARENO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 52127
    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 (211)

    Customs (211)
    equipo de remocion de arena
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios de excavadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra ferrosa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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