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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MALAGA

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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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    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)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    LAVER MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2004
    Related members: 1
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    RONAGUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/1999
    Related members: 1
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    FUNDACION SAMARKAND

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/02/2000
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 480801
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