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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAI

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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

    Changes history
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    Related members (5)

    Related members (5)
    MARKETING ARM PANAMA INC.
    • MIEMBRO
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    GLOBAL FOUNDERS INC.
    • FUNDADOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    LA FUNDACION SERA OBLIGADA POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACION O NEGOCIO DE LA FUNDACION O EN EL CASO DE QUE EL CONSEJO DE FUNDACION SEA UNA ENTIDAD JURIDICA,
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EN SU AUSENCIA, EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    TECAS SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 2
    View

    BELLE EPOQUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2010
    Related members: 1
    View

    FUNDACIÓN MAKALU HILLS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2018
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
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    Publication date: 2024-05-24 Source: Critica
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    Publication date: 2023-04-17 Source: DiaaDia
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    Publication date: 2022-04-14 Source: DiaaDia
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