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Updated at 06 Apr 2024
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    Corporations and Foundations

    MALIK ESTATES 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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    Changes history

    Changes history
    Business

    • 03/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    JOHN GLYN EVANS
    • DIRECTOR - PRESIDENTE
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    SHARON ANN EVANS
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PORESIDENTE 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 (170) Other organizations with which this organization shares directors and dignitaries.

    SARITA PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1990
    Related members: 10
    View

    GLOBAL MARINE TRANSPORTATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1995
    Related members: 6
    View

    WESTLEIGH ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1988
    Related members: 6
    View
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