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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MALOPE

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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)
    CATALINA ATENCIO PINTO DE ATENCIO
    • MIEMBRO
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    CLARIBEL LOURDES CONTRERAS DOMINGUEZ
    • SECRETARIO - MIEMBRO / PRESIDENTE - FUNDADOR - TESORERO
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    DARIO AURELIO RODRIGUEZ VEGA
    • AGENTE RESIDENTE
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    LA FUNDADORA PODRÁ, SIN EL CONSENTIMIENTO DEL CONSEJO DE FUNDACIÓN, GESTIONAR Y FIRMAR TODAS LAS TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FAOLTAS TEMPORALES SOBRE LA EPRSONA QUE DESIGNE LA FUNDADORA.
    • REPRESENTANTE
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    Associations (0)

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

    CLAMADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2017
    Related members: 3
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    OUTSOURCING SERVICES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 18458
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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