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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    MARDEO FOUNDATION

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    MARISSA MERCEDES DE OBARRIO DIAZ DE MARTANS
    • FUNDADOR
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    MANAGEMENT COUNCIL SERVICES S.A.
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DEL ÚNICO MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETSRIO, Y POR FALTA DE ELLOS,ELTESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    POLMAKARNE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2021
    Related members: 4
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    FUNDACIÓN SAULO DE TARSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2023
    Related members: 2
    View

    FUNDACIÓN INTERNACIONAL SAN BENITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2023
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 80257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30258674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada