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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MALBAH MED, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

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    Related members (7)

    Related members (7)
    ruth chorres
    • DIRECTOR
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    SANDRA MILENA BENITEZ OSPINA
    • DIRECTOR
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    LAYA ROSENTAL CYBUIKIWCZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUTA DIRECTIVA.
    • REPRESENTANTE
    JUAN CORREA.
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    ambrosia fair trade company s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 8
    View

    VALLE BATIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 5
    View

    CAFENOIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO MALBAH MED, S.A cancelado
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