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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA MALCA, 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
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    Related members (8)

    Related members (8)
    MALCA Y RODRIGUEZ
    • AGENTE RESIDENTE
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    SARINA SITTON DE MALCA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SARA MALCA ANTEBI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD EN AUSEN-CIA DEL PRESIDENTE RECAERA SOBRE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    POKER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1981
    Related members: 5
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    FUNDACION BENNYCAME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2011
    Related members: 3
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    SABER LAS TABLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA MALCA, S.A vigente
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