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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MALIBU GROUP S.A.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBERTO SANCHEZ
    • SUSCRIPTOR
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    LUZ QUINTANAR
    • DIRECTOR - TESORERO
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    RUBEN BARNETT SERRANO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5762) Other organizations with which this organization shares directors and dignitaries.

    DELTONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 16
    View

    TRIHOLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 16
    View

    IVOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 16
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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