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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    AAYD MALIBU CORP.

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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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    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 (11)

    Related members (11)
    FRANCISCO ARIEL SERRANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HADASSAH KEYNAN
    • DIRECTOR / PRESIDENTE
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    AYAL WEIS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    KEYNAN HADASSAH
    • PRESIDENTE - DIRECTORES
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    INFANTE PEREZ & ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MALIBU HILLS CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View

    DISTRIBUIDORES DE CRUCEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 4
    View

    KJH INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30369787
    Solo con suscripción
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