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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA MARTHNUEL, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    VELÓ LEGAL
    • AGENTE RESIDENTE
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    ROBERTO CASTRO
    • SUSCRIPTOR
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    MANUEL ALEJANDRO OROZCO GONZALVEZ
    • DIRECTOR / SECRETARIO
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    INMOBILIARIA MAORGO, S.A.
    • Director / Tesorero
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MICELAGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2012
    Related members: 2
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    FUNDACIÓN MAGOMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2021
    Related members: 2
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    FUNDACION PAUL– DO- MAR

    Organization type: FUNDACION
    Registration date: 25/03/2011
    Related members: 1
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