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    • Panama

    Corporations and Foundations

    FUNDACION MALIKU

    Last query to official sources on 15 Jul 2025

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TEOFILA BONILLA ALAN
    • TESORERO - MIEMBRO
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    CARLOS ALBERTO MARRE
    • SECRETARIO - MIEMBRO
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    HOLDA ALVAREZ DE MARRE
    • PRESIDENTE
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    MIENTRAS NO SE DECIDA OTRA COSA EL REPRESENTANTE LEGAL DE LA FUNDACION LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION,EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL SECRETARIO O EL TESORERO O BIEN CUALQUIER OTRA PERSONA NATURAL
    • REPRESENTANTE
    MARRE,BERNAL & ASOCIADOS
    • Agente Residente
    RODRIGO ELIECER ARAUZ
    • MIEMBRO - PRESIDENTE
    View
    MIENTRAS NO SE DECIDA OTRA COSA EL REPRESENTANTE LEGAL DE LA FUNDACION LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION,EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL SECRETARIO O EL TESORERO O BIEN CUALQUIER OTRA PERSONA NATURAL
    • REPRESENTANTE
    MIENTRAS NO SE DECIDA OTRA COSA EL REPRESENTANTE LEGAL DE LA FUNDACION LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION,EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL SECRETARIO O EL TESORERO O BIEN CUALQUIER OTRA PERSONA NATURAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    MY HOUSE ELEVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 9
    View

    WEST REGENT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 8
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    PLACE TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 75786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada