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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WALMARI

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    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
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    Related members (10)

    Related members (10)
    SILVIA MONTERROSO
    • MIEMBRO / SECRETARIO
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    LUIS SEON MONTERROSO
    • MIEMBRO / PRESIDENTE
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    RICARDO ALFONSO LEON MONTERROSO
    • FUNDADOR
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    MMG MANAGEMENT CORP.,
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIAZ & RUIZ ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-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. EL REPRESENTANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (552) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AVE DEL PARAISO

    Organization type: FUNDACION
    Registration date: 02/12/2011
    Related members: 3
    View

    FUNDACION INTERNACIONAL JADE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2011
    Related members: 3
    View

    FUNDACION CHAZIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335887
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada