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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONI 2023

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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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    Related members (4)

    Related members (4)
    MANOJ SURESH JHANGIMAL SADHWANI
    • MIEMBRO / TESORERO
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    MONICA SURESH JHANGIMAL SADHWANI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    OMAR DIEPPA PEREZ
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    EL DERECHO DE FIRMAR EN LA FUNDACION SERA ESTABLECIDO POR LA FUNDADORA EN CASO DE SU MUERTE O INCAPACIDAD EL CONSEJO DE FUNDACION SERA EL UNICO FACULTADO PARA OBLIGAR A LA FUNDACION.
    • Persona con Derecho a Firma
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAMUL 2023

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2023
    Related members: 4
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    GLOBAL INTERNET PARTS AND SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 3
    View

    GRACOR, SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/03/2007
    Related members: 2
    View
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