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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARIJA

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    BRAVO DUTARY Y ASOCIADOS
    • AGENTE RESIDENTE
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    XENIA MARIBEL CHOY ATENCIO
    • MIEMBRO - SECRETARIO
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    ZELIDETH DEL CARMEN CHOY ATENCIO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO RIO CALDERA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 4
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    PROMOTORA CALDERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 4
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    SOCIEDAD CONSTRUCTORA DE CONCRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2004
    Related members: 3
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