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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MALAWI GROUP CORP.

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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 (8)

    Related members (8)
    GLORIA MARIA NATINO DE WILSON RAE
    • DIRECTOR - TESORERO
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    AGUSTIN EMILIO VILA
    • PRESIDENTE - DIRECTOR
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    ITZAMARA MADRID
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA FINANCIERA SHELLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1983
    Related members: 1
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    Official Gazette (1)

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