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    Corporations and Foundations

    NAMALIA INTERNATIONAL, S.A.

    Last query to official sources on 11 Aug 2025

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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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    Related members (7)

    Related members (7)
    MARIA INES MORAGA GREVE
    • SUSCRIPTOR
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    FELIPE FRANCISCO CORONEL CARCELEN
    • SUSCRIPTOR
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    FRANCINE COHEN
    • DIRECTOR
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON EL PRESIDENTE Y EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN AUSENCIA DEL PRESIDENTE O EL SECRETARIO.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CONDO 1, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 2
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