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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MELJAP INTERNATIONAL

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    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 (6)

    Related members (6)
    JESUS ALFREDO PAPARONI ECHEVERRIA
    • MIEMBRO / SECRETARIO
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    MAGDA ELENA ECHEVERRIA LINARES
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JESÚS ALFREDO PAPARONI MENDEZ
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN AUSENCIA LA SECRETARIA O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA , O LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MI FLACA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 2
    View

    CONSORCIO INDUSTRIAL DE LAS AMERICAS S.A. (COINLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 1
    View

    FORZA IMPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2021
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30183809
    Solo con suscripción
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    Organizacion actualizada