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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MALOLA

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    AMPARO ELVIRA MENDIZABAL
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
    View
    LUIS DENIS ARCE
    • AGENTE RESIDENTE
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    FERNANDO ARIEL ARCE MENDIZABAL
    • APODERADO - MIEMBRO / SECRETARIO
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    FERNANDO ARCE MENDIZABAL
    • MIEMBRO - TESORERO
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    DENIS ARCE
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    STEREO HORIZONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1990
    Related members: 5
    View

    REYMAYEN CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1994
    Related members: 4
    View

    DEPOFUT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 30307450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-07-12 Source: Telemetro
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    Organizacion actualizada