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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARMOI

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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)
    NAZLI MARILYN DE ZEBEDE
    • SECRETARIO - MIEMBRO
    View
    MOISES SALOMON ZEBEDE YOHOROS
    • PRESIDENTE - MIEMBRO - FUNDADOR
    View
    D&K LEGAL
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL OTORGADOS POR EL CONSEJO DE FUNDACION, LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION O LA
    • Persona con Derecho a Firma
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE ALERGIAS Y ASMA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 7
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    INMOBILIARIA CORONADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1995
    Related members: 4
    View

    INVERSIONES NOTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1996
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 79017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada