MALIBU Q8, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

27/12/23

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03/10/22

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14/05/18

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Related members (8)

Actives (6)
Inactives (2)


MANUEL TEJADA • SUSCRIPTOR View
TOBY SHACALO ABADI • DIRECTOR - TESORERO View
ORI SAZON ZBEDA LEVY • DIRECTOR - PRESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA. • REPRESENTANTE


LIRIETH AYARZA BARRIA • AGENTE RESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA. • REPRESENTANTE

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

GORAL INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/2007

Related members: 4

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RIVERSIDE RESOURCES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/2008

Related members: 3

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UNIQUE COLLECTION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/04/1990

Related members: 2

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 03/10/2022 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/06/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/06/2022 Download


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MALIBU Q8, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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MALIBU Q8, S.A.

General information

Changes history

Document submitted

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Related members (8)

Associations (0)

General index

MALIBU Q8, S.A.

Public deeds (16)

Court records and edicts (0)

Legal index

MALIBU Q8, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MALIBU Q8, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MALIBU Q8, S.A.

Operation permits (0)

Operations index

MALIBU Q8, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MALIBU Q8, S.A.