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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MERLOGAN

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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 (6)

    Related members (6)
    JOSE ANGEL FILGUEIRA CASARES
    • MIEMBRO / PRESIDENTE - PROTECTOR - FUNDADOR
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    JOSEFA GONZALEZ DOPORTO
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE TITULAR.
    • REPRESENTANTE
    JOSE MARIA CASARES DE LA TORRE, JOSEFA GONZALEZ DOPORTO Y JOSE ANGEL FILGUEROA CASERES
    • Apoderado
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NIEVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 10
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    FUNDACION SHAMROOK AWEN-GKMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2021
    Related members: 8
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    FUNDACION JOMA CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2017
    Related members: 7
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