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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOMENTUM

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    GLENDA YAMILETH CASTILLO HURTADO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    ARCADIA DOLORES HURTADO MONICO
    • MIEMBRO / TESORERO
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    ALMA KAREN CASTILLO HURTADO
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA SOLA PERSONA JURIDICA TODOS LOS ACTOS TRANSACCIONES CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACION SERAN FIRMADOS POR LAS PERSONAS
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION SOLAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BELLA VISTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 2
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    EURO CAR SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2014
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30192588
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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