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    • Panama

    Corporations and Foundations

    FUNDACIÓN MALAK EZI

    Last query to official sources on 09 May 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ZIYAD EZI
    • APODERADO - SECRETARIO
    View
    JOSE ISABEL MORENO VILLARREAL
    • CONSEJERO - TESORERO
    View
    NOHELY MAGILL NUÑEZ ESQUIVEL
    • CONSEJERO
    • SECRETARIO
    View
    Lic. CONCEPCION GUTIERREZ AYALA
    • Agente Residente
    el presidente por su falta la secretaria y a falta de esta el tesorero
    • REPRESENTANTE
    Lic. DENIS BATISTA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    EL PRESIDENTE POR SU FALTA LA SECRETARIA Y A FALTA DE ESTA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL DE COMERCIO Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1976
    Related members: 5
    View

    INVERSIONES KOSAY EZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2022
    Related members: 4
    View

    FINCA DON ADRIANO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 3
    View
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