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    • Panama

    Corporations and Foundations

    INMOBILIARIA MALI S.A.

    Last query to official sources on 08 Feb 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
    Business

    • 11/02/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/02/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FRANCISCO GONZALEZ
    • SUSCRIPTOR
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    OLGA CECILIA ESPINOSA VILLARREAL
    • DIRECTOR / PRESIDENTE
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    JULIO ARTURO ALDRETE DIEZ
    • DIRECTOR / VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE EN DEFECTO DE ESTE, EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARTA DIEZ DE MOLINO
    • DIRECTOR - SECRETARIO
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    ARTURO DIEZ POLACK
    • DIRECTOR - VICEPRESIDENTE
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    EDUARDO ANTONIO MOLINO PAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, ARTURO RAMON DIEZ VARGAS, EN SU AUSENCIA, EL VICE- PRESIDENTE ARTURO DIEZ POLACK.
    • REPRESENTANTE
    OTORGA PODER ESPECIAL A FAVOR DE ARTURO RAMON DIEZ VARGAS, CON CEDULA NUMERO 8-227-890 O KATIA DIEZ DE HENRIQUEZ, CON CEDULA NUMERO 8-227-1625AUTORIZANDOLO A REPRESENTAR A LA SOCIEDAD EN ACTOS DE COMPARECENCIA,FIRMA O EJECUCION DE PROTOCOLOSNOTARIALES RE
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CIRKO ENGINEERING PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 6
    View

    TITOPLITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 5
    View

    AFRICA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2000
    Related members: 5
    View
    See complete data
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    Real estate (2)

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

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    News (0)

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    Organizacion actualizada