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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARKERARI.

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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)
    LEGISTRATEGY
    • AGENTE RESIDENTE
    MARIO AUGUSTO RODRIGUEZ STANZIOLA
    • MIEMBRO / TESORERO
    • MIEMBRO - TESORERO
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    MARIO ABDIEL RODRIGUEZ STANZIOLA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    MENDOZA, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    ENEIDA GUMERCINDA STANZIOLA DE RODRIGUEZ
    • MIEMBRO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE AGENCIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1989
    Related members: 3
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    ASOV BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
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    HERMANOS STANZIOLA JURADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 21439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada