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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAHONY

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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 (8)

    Related members (8)
    VIRGINIA ALEXANDRA CRUZ ACEVEDO
    • MIEMBRO / TESORERO
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    RODRIGO SALAZAR BOTERO
    • FUNDADOR - PRESIDENTE - MIEMBRO - SECRETARIO
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    ANGEL FERNANDO CASTILLO DIAZ
    • MIEMBRO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GALERA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2005
    Related members: 9
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    NOPIKEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 7
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    CORPORACION INTEROCEANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 48397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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