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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABI & MIMI

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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
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    Related members (8)

    Related members (8)
    JAVIER ORILLAC ICAZA
    • AGENTE RESIDENTE
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    ILEANA DEL CARMEN MAUCCI LARA
    • FUNDADOR - MIEMBRO - SUBSECRETARIO
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    RICARDO MAUCCI LARA
    • FUNDADOR - MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MAUCCER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1997
    Related members: 8
    View

    RIDEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1994
    Related members: 7
    View

    SOFIALEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 99343
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3114
    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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    Customs (0)

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    Organizacion actualizada