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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    MALLEZA INTERNATIONAL INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN CARLOS MADRIÑAN
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    JESSICA HANNAFORD
    • PRESIDENTE - DIRECTOR
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    ALONSO PAREDES HERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALESQUIERA OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALESQUIERA OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EDERINA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 6
    View

    RAINFOREST FARMLANDS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 4
    View

    ITS MY DREAM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 2
    View
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    Official Gazette (1)

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