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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMALAM

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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
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    Related members (5)

    Related members (5)
    OSVALDO ERNESTO RODRIGUEZ MCCLEAN
    • AGENTE RESIDENTE
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    MARIA GUADALUPE FARIA ORTEGA
    • MIEMBRO / TESORERO
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    MICHAEL JOVANI MCCLEAN
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    EL FUNDADOR OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA PROLONGADA POR INCAPACIDAD PERMANENTE O POR DEFUNCION SE DESIGNARA A EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (3)

    Real estate (3)
    File: Nº 407224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada