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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MALUVI, 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

    Changes history
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    Related members (9)

    Related members (9)
    CRISTINA LEWIS DE LA GUARDIA
    • SUSCRIPTOR
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    INES MARIA FERNANDEZ DE LARA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO LARA YAÑEZ
    • PRESIDENTE - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTETARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTETARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTETARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FOFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 4
    View

    JANIFEB ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 4
    View

    GLOVIMALU MANAGEMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2003
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MAJUVI, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada