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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    LAS MALVINAS DE PANAMA ,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

    • 01/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    DIOMEDES AUGUSTO KAA CHACON
    • AGENTE RESIDENTE
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    VICTORIA QUIEL
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    HILARIO RODRIGUEZ QUIEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUPERCENTRO DE PISOS Y AZULEJOS CAROLINA S.A. (PISO CAROLINA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1996
    Related members: 2
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    RAYINJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 2
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