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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ML.

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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
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    Related members (6)

    Related members (6)
    CECILIA TOMASA ALCOVE DE LIRA
    • MIEMBRO / PRESIDENTE
    View
    MONICA LIRA DE PALM
    • MIEMBRO / SECRETARIO
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    EDUARDO HERNANDEZ RAMIREZ
    • AGENTE RESIDENTE
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    ASSETS TRUST & CORPORATE SERVICES INC,
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA AGATA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1993
    Related members: 6
    View

    ESTACION LA ARENA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1987
    Related members: 5
    View

    AGUIRRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1993
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 225519
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-08-29 Source: La Prensa
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    Organizacion actualizada