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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    MALALA 786, S.A.

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    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
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    Related members (8)

    Related members (8)
    LUCIA TOUZARD
    • SUSCRIPTOR
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    CARLES-BARRZA ABOGADOS
    • AGENTE RESIDENTE
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    ARNULFO ABREGO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOHAMED A. WAKED
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ROYPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 5
    View

    CIMET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1988
    Related members: 4
    View

    SOHO DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 4
    View
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