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    Corporations and Foundations

    MALAL INTERNATIONAL, CORP.

    Last query to official sources on 18 Jun 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JESUS MALDONADO
    • DIRECTOR
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    LICTOR ENRIQUE REYNA
    • SUSCRIPTOR
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    MARGARITA MARLENIS SANTAMARIA BARRIA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    View
    LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
    REYNA, PITTI & GORDILLO
    • AGENTE RESIDENTE
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    PITTI & GORDILLO
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERCORP SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
    View

    CAN'T TELL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
    Solo con suscripción
    Solo con suscripción
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