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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MALAGA EXCLUSIVE FOUNDATION

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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

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    Related members (7)

    Related members (7)
    CRISTIAN ALONSO
    • MIEMBRO / SECRETARIO
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    EDGAR SEWELL
    • MIEMBRO / TESORERO
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    CARLOS ALBERTO ALONSO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    CUANDO EL CONSEJO DE FUNDACIÓN ESTE INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO CUANDO LO INTEGREN MÁS UNA PERSONA, CON RESPECTO A CUALQUIER ACTO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    WL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
    View

    AMATITLÁN 2016, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 6
    View

    LIGTHMENT INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 6
    View
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