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    Corporations and Foundations

    MALAGUEÑA GOLD, S.A.

    Last query to official sources on 28 Jul 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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    Business

    Related members (6)

    Related members (6)
    JUANA COINTA AVILA PEREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RAUL EPIMENIDES QUINTERO AVILA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DAVID ANGEL QUINETRO AVILA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y ENSUS FALTAS ABSOLUTAS O ACCIDENTALES, LA REPRESENTACIONLEGAL LA EJERCERA EL SECRETARIO O EN DEFECTO DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, LA REPRESENTACIONLEGAL LA EJERCERA EL SECRETARIO O EN DEFECTO DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, LA REPRESENTACIONLEGAL LA EJERCERA EL SECRETARIO O EN DEFECTO DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LOTUS TREE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 6
    View

    SANDRO UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2018
    Related members: 2
    View

    DISTRIBUIDORA AMAPOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1982
    Related members: 2
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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