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    • Panama

    Corporations and Foundations

    MALYBU GD FOUNDATION

    Last query to official sources on 11 Feb 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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    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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    Business

    Related members (6)

    Related members (6)
    ADRIANA ARIZA PERTUZ
    • MIEMBRO / TESORERO
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    JAZMIN PADILLA BOLAÑOS
    • MIEMBRO / SECRETARIO
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    TANIA MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PROTECTOR,YA SEA EN LA PRESENTE ACTA O UN DOCUMENTO SEPARADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2021
    Related members: 3
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    MARK & TRADE INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2021
    Related members: 3
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    FUNDACION CADAQUES INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2022
    Related members: 1
    View
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