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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA MANAGEMENT FUND CORPORATION.

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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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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA MOLINO & MULINO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PAYRET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 4
    View

    TRANS POWER CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 4
    View

    LANDEVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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