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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    MALL S INVESTMENTS COMPANY, S.A.,

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    Organization summary

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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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    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 (7)

    Related members (7)
    LUIS DE LEON ARIAS.
    • SUSCRIPTOR
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    EDWIN ALDEANO
    • DIRECTOR - TESORERO
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    ALBERTO RAYMOND DAYAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 6
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    VERACRUZ INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 5
    View

    SUMINISTROS INCORPORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 5
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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