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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARDEL

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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

    Related members (8)

    Related members (8)
    ILKA ESMERALDA FIOL
    • MIEMBRO - VOCAL
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    KATHERINE ROXANA ZORRILLA REYNA
    • AGENTE RESIDENTE
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    ELIZABETH ANDREA MARQUEZ DELGADILLO
    • BENEFICIARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION O LA FIRMA CONJUNTA DE CUAESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION NACIONAL DE BUFALEROS DE PANAMA (ANABUPA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/04/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 100616
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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