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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    OFFSHORE MALI CORP 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GLOBAL LEGAL GROUP P.A.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FESTIEVENTOS ALQUILERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 8
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    OBRAS METROPOLITANAS, S.A. (OMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2002
    Related members: 3
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    GESTION DE PROYECTOS, S.A. (GESPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2002
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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