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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MARDELAG

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    Organization summary

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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

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    Business

    Related members (10)

    Related members (10)
    MONNA MARCIACQ DE LA GUARDIA
    • FUNDADOR
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    CAMILA DE LA GUARDIA MARCIACQ
    • MIEMBRO
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    TOMAS SEBASTIÁN DE LA GUARDIA BENKISER
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, DE HABERLO, Y EN LA AUSENCIA DE AMBOS EL TESORERO Y/O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GREENTREE FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 5
    View

    GRUPO SAN FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 4
    View

    ROSCAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1961
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 174630
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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