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    • Panama

    Corporations and Foundations

    MALAPA HOLDINGS CORPORATION.

    Last query to official sources on 03 May 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JAMES CHARLES WALTER JR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ALBERTO CRUZ VEGA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    CARLOS SAMANIEGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA RYDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2007
    Related members: 6
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    TILAPIA TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    KINGS BAY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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