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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MALCI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CARLOS LUIS FONSECA
    • SUSCRIPTOR
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    CARLOS LUIS FONSECA BOCANEGRA
    • SECRETARIO - DIRECTOR
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    MARUQUEL CARLINA FONSECA SANTAMARIA
    • DIRECTOR - VICEPRESIDENTE
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    DELFIN CASTRELLON
    • AGENTE RESIDENTE
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    ILVA ROSA SANTAMARIA DE FONSECA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ELECTROPROYECTOS Y SERVICIOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1990
    Related members: 2
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    MALCI INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2000
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 47100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    MALCI, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada