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Updated at 09 Nov 2024
Panama

Corporations and Foundations

MALABAR FINANCE COMPANY INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 03/10/97

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 16/02/89

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    Solo con suscripción

Related members (10)

Related members (10)
SULEIMAN AL HADDAD
DIRECTOR - TESORERO
EBRAHIM AL EBRAHIM
PRESIDENTE
AL EBRAHIM
DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE . PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

UBAF GROUP HOLDING (PANAMA), S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1978
Related members: 2

QUOTA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1986
Related members: 2

ALIA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1989
Related members: 1

Real estate (0)

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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 (0)

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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