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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAM

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    Organization Report

    Organization summary

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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

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ROBERTO ALEJANDRO GUARDIA GUERRERO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ARMANDO ELVIS MORAN PEÑALBA
    • MIEMBRO / TESORERO
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    TOMAS GUARDIA RODRIGUEZ
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL AGENTE RESIDENTE, POR SU FALTA, EL PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PRODELINC PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2018
    Related members: 3
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    GUARDIA LAW & BUSINESS

    Organization type: SOCIEDAD CIVIL
    Registration date: 07/06/2018
    Related members: 2
    View

    COMPAÑIA ADMINISTRADORA GUARDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 275961
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada