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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    MALOUF OVERSEAS CORP.

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    Organization Report

    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
    Business

    • 21/12/23

      info

      Document submitted

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      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    FOUAD MIKHAIL MALOUF
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    KAMAL ABU HAIDAR
    • DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/TESORERO ; O POR LA FIRMA CONJUNTAMENTE A DOS DE LOS OTROS MIEMBROS.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BMH OVERSEAS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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