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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    MALAQUITA DEVELOPMENT INC.

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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 (14)

    Related members (14)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ELISA EDGHILL
    • SUSCRIPTOR
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    ELISEO DE LEON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RENAUL VERGARA GALLARDO
    • DIRECTOR / SECRETARIO
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    JUAN LAVERGNE
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TORRE D4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2015
    Related members: 8
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    LEASING DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 7
    View

    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 6
    View
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