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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MALAGA OVERSEAS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (9)

    Related members (9)
    PITTY, GUERRA & ASOCIADOS
    • AGENTE RESIDENTE
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    ROGER MANUEL ALVARADO PITTI
    • VICEPRESIDENTE - DIRECTOR
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    ROGER OCTAVIO ALVARADO PITTI
    • SECRETARIO - DIRECTOR
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    LENIS ORTEGA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RAINFOREST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 13
    View

    MIRAMAR CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 8
    View

    FUNDACION ROGER Y LILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2021
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada