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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MERLAN

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    Organization Report

    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 (6)

    Related members (6)
    JOSE MANUEL ARGIZ RIOCABO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    yajaira susy argis trillo
    • MIEMBRO / SECRETARIO
    • MIEMBRO / SECRETARIO
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    maria del acrmen argiz trillo
    • MIEMBRO / TESORERO
    • MIEMBRO / TESORERO
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    la representacion legal de la fundacion sera ejercida por el fundador de la fundacion
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    fundacion tarrio

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2015
    Related members: 4
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    PASO VALLE DE ALTAGRACIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 2
    View

    MAYAJO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 2
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