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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    MALOFI FOUNDATION

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    Organization summary

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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 (6)

    Related members (6)
    JOSE MANUEL LORENZO GONZALEZ
    • MIEMBRO - VOCAL
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    ESTRELLA LORENZO GONZALEZ
    • MIEMBRO - SECRETARIO
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    EDILCIA MARIA GONZALEZ BEITIA DE LORENZO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MALOFI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2016
    Related members: 6
    View

    CURACAO VENTELAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 3
    View

    INVERSIONES HEGAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30202989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada