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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MALVISA, S.A.

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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 (6)

    Related members (6)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    LUIS CESPEDES
    • TESORERO - DIRECTOR
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    DIEGO ALONSO DE LA GUARDIA
    • PRESIDENTE - DIRECTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (661) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 5
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    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 5
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    TOTAL INVESTMENT AND TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1980
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (1)

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