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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MALLORQUINA S,A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    BRAULIO CARRERA
    • SUSCRIPTOR
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    CARRERA Y PEREZ
    • AGENTE RESIDENTE
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    ROQUE ALBERTO PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CARCEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 12
    View

    INVERSIONES ISTMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1954
    Related members: 7
    View

    BANGOE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1963
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9304
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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