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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    MALAGA BUSINESS CORP.

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

    Changes history

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    Related members (14)

    Related members (14)
    BRANDON CRUZ
    • SUSCRIPTOR
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    RUTH ESTHER LUCERO JIMENEZ
    • DIRECTOR / PRESIDENTE
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    IZHAK ASHKENAZI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SOLLY CHREIM
    • DIRECTOR - TESORERO
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    EZRA HAMOUI
    • DIRECTOR - PRESIDENTE
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    CHARLES CHREIM
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    GEANLUCA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1993
    Related members: 10
    View

    EL PASO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 10
    View

    TEMPO INTERNACIONAL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1989
    Related members: 6
    View
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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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