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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MALALA

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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 (5)

    Related members (5)
    CARLOS ANTONIO CHENA MORRELL
    • MIEMBRO / TESORERO
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    ALESSANDRO FAUSTO CHENA MARCHIORI
    • MIEMBRO / SECRETARIO
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    ANNA MARIA MARCHIORI DE CHENA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL CONSEJO DE LA FUNDACIÓN PODRÁ DESIGNAR PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACIÓN Y ESTABLECERÁ EL ALCANCE DE LAS FACULTADES Y PODERES DE DICHOS REPRESENTANTES
    • REPRESENTANTE
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    Associations (0)

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

    ALESSANDRO SAGITARIO 15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1990
    Related members: 3
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    FUNDACION MAMIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2023
    Related members: 3
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    MIRKO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 124039
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-07-12 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-07-12 Source: La Prensa
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    Organizacion actualizada