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    • Panama

    Corporations and Foundations

    PANAMA MALIBU BEACH CONDO 1, INC.

    Last query to official sources on 22 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    RAKAN SALEM
    • DIRECTOR / SECRETARIO
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    FACUNDO JORGE BORLANDO
    • PRESIDENTE - TESORERO - DIRECTOR
    • SECRETARIO
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    SILVIA SUSANA DE ANGELO
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DELA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCERE CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Suscriptor
    SECRETARY SERVICES INTERNATIONAL, INC.
    • Suscriptor
    GUERRA & TROYA
    • AGENTE RESIDENTE
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    JULIETA BORLANDO
    • DIRECTOR
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    OSCAR JOSSUE PATIÑO SUASTY
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DELA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCERE CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DELA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCERE CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PREPAYPLUS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Social Security Fund (0)

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    Official Gazette (1)

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