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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MALOMAT

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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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    Related members (8)

    Related members (8)
    DIRECT SERVICES CORP
    • FUNDADOR
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    CATHERINE MADELEINE ARONSON LAARMAN
    • APODERADO - MIEMBRO / PRESIDENTE
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    BENJAMIN PAUL ARONSON LAARMAN
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES INICIALMENTE DESIGNADO POR EL FUNDADOR Y POSTERIORMENTE POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL MIEMBRO/ PRESIDENTE DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    BINTA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 6
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    FUNDACION DE INTERES PRIVADO VGUADALUPE COURT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 5
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    FUNDACION DE INTERES PRIVADO MPFP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2022
    Related members: 4
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