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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MASSA INVESTMENT

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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
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    Related members (8)

    Related members (8)
    MARIA EUGENIA ORTIZ DE CARLES
    • MIEMBRO / TESORERO
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    MANUEL ORTIZ
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE LOS FUNDADORES, O LA FIRMA CONJUNTA A DOS DEL PRESIDENTE Y LA SECRETARIA DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 4
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    LABORATORIOS FARMACEUTICOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1970
    Related members: 3
    View

    CAFETALES DE KATANGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 14356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30164156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140099
    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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    Public tenders (0)

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    Customs (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