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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOXI

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    GUILLERMO PALM LOPEZ
    • MIEMBRO / TESORERO
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    MONICA PALM JAEN
    • MIEMBRO / SECRETARIO - MIEMBRO / PRESIDENTE
    View
    MONICAL PALM JAEN
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO, LA FIRMA ÚNICA DE LA FUNDADORA, O LA DE PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE DESEMPEÑE SUS FUNCIONES
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; POR SU FALTA O INCAPACIDAD FÍSICA O MENTAL, EL SECRETARIO Y, EN SU DEFECTO, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ACEJOTA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 3
    View

    TROPIC AERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 2
    View

    FABRIPLASTICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    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