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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MALLORCA 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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LINDA HOMSANY DE MALCA
    • TESORERO - DIRECTOR
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    CELINE DWEK VDA. DE MALCA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CLEMENTE MALCA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CHARMING ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 5
    View

    PROVINCETOWN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 4
    View

    INVERSIONES ISLAS CANARIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1992
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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