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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MENALAW

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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
    Business

    Related members (9)

    Related members (9)
    NATHALIE DIAMOND DE PAOLO
    • MIEMBRO / PRESIDENTE
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    MILDRED FERNÁNDEZ DE DIAMOND
    • FUNDADOR
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    ALAN ENRIQUE DIAMOND FERNANDEZ
    • MIEMBRO / SECRETARIO
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    la firma conjunta de cualquiera dos miembros del consejo de la fundacion obligara a la fundacion en los caso que el consejo de la fundacion tenga dos o mas miembros
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁN DE MANERA INDIVIDUAL E INDISTINTAMENTE LOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

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

    ESPACIOS AUTOMATIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 6
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    DISTRIBUCION E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1994
    Related members: 5
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    INNOVATIVE CATERING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 351380
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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