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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MLFE

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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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    Business

    Related members (6)

    Related members (6)
    ALDO MANTINI
    • MIEMBRO / SECRETARIO - FUNDADOR
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • AGENTE RESIDENTE
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    STEFANO MANTINI
    • MIEMBRO / TESORERO
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    LA FIRMA DEL PRESIDENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE. EN CASO DE MUERTE O INCPACIDAD DEL PESIDENTE, EL SECRETARIO Y EN CASO DE MUERTE DE ESTE ÚLTIMO, EL LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HA SUS FUNCIONES
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANFERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 8
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    MANTI REALTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View

    DRAU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 22284
    Solo con suscripción
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