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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARO

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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
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    Related members (6)

    Related members (6)
    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    DENIS ELVIRA ORTEGA ESCLOPIS
    • MIEMBRO / TESORERO
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    OSCAR HUMBERTO ORTEGA ESCLOPIS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    MARCELA NIÑO NARVAES
    • MIEMBRO / SECRETARIO
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    Associations (0)

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

    INVERSIONES OMA INTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 3
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    INVERSIONES O.M.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2016
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 19292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada