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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MOMI FOUNDATION

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    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

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    Business

    Related members (7)

    Related members (7)
    CENTURY SERVICES GROUP INC.,
    • FUNDADOR
    • FUNDADOR
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    TATIANA TORRES
    • MIEMBRO / TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y POR SU FALTA, EL SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SIN NO TUVIESE DICHOA TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE
    • REPRESENTANTE
    LA FIRMA CONJUNTAMENTE A DOS (2) DE CUALESQUIERA MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3204) Other organizations with which this organization shares directors and dignitaries.

    SWINDON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 8
    View

    ROSA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 7
    View

    HERRING COURT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View
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