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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOKARI

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    Organization Report

    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)
    RICHARD MOSS FERREIRA
    • MIEMBRO / PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMÁN.
    • AGENTE RESIDENTE
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    JORGE FRANCISCO VELAOCHAGA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL COSNEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    TOPAZ PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 2
    View

    ONCE UPON THE TIME FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2021
    Related members: 1
    View

    MILESTAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2022
    Related members: 1
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