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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARA

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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
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    Related members (5)

    Related members (5)
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRIPLE G

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/1998
    Related members: 2
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    FUNDACION GSD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/1999
    Related members: 2
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    FUNDACION DE INTERES PRIVADO J.M.D.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2001
    Related members: 1
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    Real estate (16)

    Real estate (16)
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    File: Nº 58468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada