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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MI ANGEL

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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

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/05/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    EVELIA DUTARY DE HERNÁNDEZ
    • VOCAL
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    LASTENIA ELENA VALDES MENDIETA
    • MIEMBRO
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    ABRAHAM MENDIETA
    • MIEMBRO - VICEPRESIDENTE
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    SI EL CONSEJO DELA FUNDACIÓN ESTÁ INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEAGL SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJ
    • REPRESENTANTE
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    Associations (0)

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

    EXPRESO INTERNACIONAL SKYNET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1994
    Related members: 5
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    SUPLIDORA MAYDANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2002
    Related members: 2
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    ADMINISTRADORA CAMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 4620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada