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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    MMM HERITAGE FOUNDATION

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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 (7)

    Related members (7)
    MARCELA MERIZALDE BOTERO
    • MIEMBRO / TESORERO
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    MANUEL JOSE MERIZALDE ORTIZ
    • MIEMBRO / PRESIDENTE
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    MYRIAM BOTERO OSPINA
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE LA FUNDACION, POR SU FALTA EL VICEPRESIDENTE, O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO, O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    fundacion nsl

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2015
    Related members: 2
    View

    malre foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2014
    Related members: 2
    View

    damasken foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2016
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30303979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 345936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92799
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada