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    • Panama

    Corporations and Foundations

    FUNDACION MALER.

    Last query to official sources on 13 Jul 2025

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    Organization Report

    Organization summary

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    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ERIC ANTONIO DELVALLE DIAZ
    • MIEMBRO
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    MARIELA DE LOURDES DELVALLE DIAZ
    • MIEMBRO
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DESIGNACION, LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DESIGNACION, LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DESIGNACION, LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZAIDEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 8
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    HARAS SAN ROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 8
    View

    CORRETAJE COCLESANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1984
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada