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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EL MAYOR

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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

    Related members (6)

    Related members (6)
    MARIA LUISA MUÑOZ ANGUIZOLA
    • SECRETARIO - MIEMBRO
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    JOSE SALVADOR MUÑOZ
    • AGENTE RESIDENTE
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    MARIA ELVIRA MUÑOZ ANGUIZOLA
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CLOTIDE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2000
    Related members: 8
    View

    SEMEGI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 8
    View

    SEMEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 4167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14628
    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