Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    TANIA MALCA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (62)

    Organizations (62)
    FUNDACION OTZAROT HAIM
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    CLK INTERNATIONAL CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VENIVICI INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CIELO Z L, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LUBIRFIANTS ASISTANT AND EQUIPMENT CORPORATION, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIMONIM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BEHS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION ADAMA SHEFA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    SWEETPINTO CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (185)
    Show more information

    People with similar names (9)

    People with similar names (9)
    TANIA MALCA COIFMAN
    View
    TALIA H. DE MALCA
    View
    TANIA MALEA
    View
    TANIA MALCA COIFFMAN
    View
    TALIA HASKY DE MALCA
    View
    TALIA HASKY SCHWARTZ DE MALCA
    View
    TANIA MALCA C.
    View
    TALIA HASKY DE MALCA (TESORERA)
    View
    talia hasky malca
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations