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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MALLORCA HOLDINGS, S.A.

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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

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    Related members (7)

    Related members (7)
    JUANITO VASQUEZ DIEGUEZ
    • SUSCRIPTOR
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    CELSO RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    SIXTO MARTINEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LA EJERCERA EL VICEPRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CLIDER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1996
    Related members: 4
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    INMOBILIARIA LA TOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 2
    View

    GARDEN SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2017
    Related members: 2
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