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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MMR UNIVERSAL

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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)
    BLANCA CECILIA RANDINO ORO
    • MIEMBRO - TESORERO
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    MOISES RAUL MONTERO RANDINO
    • MIEMBRO - PRESIDENTE - APODERADO
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    MOISES MONTERO RANDINO
    • AGENTE RESIDENTE - FUNDADOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    S.C.I. PANAMA (SISTEMA DE CONSTRUCCION INTEGRALPANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 3
    View

    ALTOS DEL FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2023
    Related members: 3
    View

    CENTROS DE NEGOCIOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 315009
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30146372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada