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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONTE CARLO INTERNACIONAL

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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 (6)

    Related members (6)
    WAYIH ELNESER
    • MIEMBRO / TESORERO
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    DIANA ELNESER FATTOUH
    • MIEMBRO - SUBTESORERO
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    ROLA FATTOUH ELNESER
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESTADO NUEVO DORADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2022
    Related members: 5
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    ELBROS INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 4
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    DANKO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 357675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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