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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOZI

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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 (8)

    Related members (8)
    DANIEL ARIAS BIGGS
    • SECRETARIO - MIEMBRO
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    DAVID MICHAEL ARIAS BIGGS
    • TESORERO - MIEMBRO
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    MARIA ISABEL ARIAS ESKILDSEN
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL, POR SU FALTA, EL SECRETARIO Y POR SU FALTA EL TESORERO Y POR AFLTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2008
    Related members: 4
    View

    CIMA INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1985
    Related members: 4
    View

    GALBA ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2020
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 44253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 403708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30151049
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada