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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    D'MALTA CORPORATE ADVISORY, INC

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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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    Related members (13)

    Related members (13)
    MITZY EMERITA MOLINA VILLAR
    • DIRECTOR / SECRETARIO
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    DORIS ESTELA RUDAS
    • DIRECTOR
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    YURIBEL ABIR MORALES WONG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • DIRECTOR
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    JOSE IRAK NELSON GONZALEZ
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO VARGAS GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (569) Other organizations with which this organization shares directors and dignitaries.

    FLOMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 13
    View

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 12
    View

    STAFFORD AUDIT AND TAX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 11
    View
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