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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARIGLIANO

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    Organization Report

    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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    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)
    RAFFAELA ANA IOVANE DELGADO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    ANA MARIA DELGADO DE IOVANE
    • SECRETARIO - MIEMBRO
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    DONATO PASQUALE IOVANE
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    MIGUEL ANGEL VIEJO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EN.DO.PAN. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1984
    Related members: 5
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    GRUPO ITAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1984
    Related members: 4
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    ITAKARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 369940
    Solo con suscripción
    Solo con suscripción
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