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Updated at 11 Jun 2024
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    Corporations and Foundations

    FUNDACION MALAK

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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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    ALI RAGHED ZREIK
    • FUNDADOR - PRESIDENTE
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    YULKIANA JUDITH DELGADO GONZALEZ
    • SECRETARIO
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    ELDENILZA GONZALEZ JIMENEZ
    • TESORERO
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    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRANITO DE ORO, SPORT FISHING AND DIVING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 2
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    SELMY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2023
    Related members: 2
    View

    GRUPO MALAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 480801
    Solo con suscripción
    Solo con suscripción
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