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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    MIGRUPO MALI, 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

    • 30/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MALVIS LIHIDET AVILA
    • DIRECTOR - PRESIDENTE
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    EDUAR MANUEL AVILA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y ELVICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COCHES MALVILIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 7
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    MALVIS AVILA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2003
    Related members: 3
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    BAR RESTAURANTE FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 2
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