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Updated at 22 Oct 2024
Panama

Corporations and Foundations

MALHO CO. INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
RAFI ILARSLAN URFALIN
DIRECTOR / SECRETARIO
MICHAEL MARK ILARSLAN HERES
DIRECTOR / TESORERO
PERLA CATTAN DE ATTIA
SUSCRIPTOR
LA REPRESENTACION LEGAL Y EXTRAJUDICIEAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO
REPRESENTANTE
RAFI OLARSLAN URFALIN
DIRECTOR / SECRETARIO
ABRAHAM ISAI VALLES V.
AGENTE RESIDENTE
DANIEL LEVY COHEN
DIRECTOR / PRESIDENTE - APODERADO
LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN SU AUSENCIA DE ESTOS, SERA REEMPLAZADO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
REPRESENTANTE

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Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

QUALITY GROUP, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1995
Related members: 4

FUNDACION MR MUSA.

Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2013
Related members: 4

IL. FAMILY INVESTMENT, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2011
Related members: 3

Real estate (0)

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Movable assets (0)

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Government payments (1)

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

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 (0)

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Organizacion actualizada