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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MOVIMIENTO FAMILIAR CRISTIANO (MFC)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (32)

    Related members (32)
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    (NACIONALES) FRANCISCO Y CORNELIA MORALES
    • PRESIDENTE
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    (FINANZAS) ELMER Y NORMA ORTIZ
    • SECRETARIO
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    (FORMACION) ENRIQUE Y LEYDA MORALES
    • SECRETARIO
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    CUALQUIERA DE LOS DOS MIEMBROS DEL MATRIMONIO PRESIDENTE
    • REPRESENTANTE
    cualquiera de los dos miembros del matrimonio presidente
    • REPRESENTANTE
    FRANCISCO Y CORNELIA MORALES (EXPRESIDENTES-ASESORES)
    • Otros Cargos
    (EXPRESIDENTES ASESORES) ENRIQUE Y GRACIELA ALVARENGA
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (1)

    Customs (1)
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2024-06-03 Source: Critica
    Solo con suscripción
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    Publication date: 2024-06-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-01 Source: La Estrella
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    Organizacion actualizada