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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    MALUFER, S.A.

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    Organization Report

    Organization summary

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    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 (7)

    Related members (7)
    ALICIA HAZERA CASTRO
    • AGENTE RESIDENTE
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    JAVIER ARTURO VINCENSINI MORAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    JUAN ANGEL VINCENSINI MORAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DONNA-ROSA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1996
    Related members: 6
    View

    A.M.T. ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1987
    Related members: 5
    View

    VIMA INVESTMENTS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1979
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CLINICA VETERINARIA TOSCANA N0. 2 cancelado
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