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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EL MANIQUI QUETZAL

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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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    Related members (6)

    Related members (6)
    JUDITH LEE
    • MIEMBRO
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    AMELIA LEE DE BARAKAT
    • MIEMBRO - FUNDADOR
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    BELSIA GONZALEZ LEE
    • MIEMBRO
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    CORRESPONDE AL PROTECTOR Y/O FUNDADOR O LAS PERSONAS QUE ALGUNO DE ELLOS INDISTINTAMENTE DESIGNEN.
    • Persona con Derecho a Firma
    TILCIA S. DE MONTUFAR
    • AGENTE RESIDENTE
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    IMPORTADORA Y COMERCIALIZADORA M.A.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 2
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