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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FMP

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DIONISIO LYMBEROPULOS COSSIORI
    • MIEMBRO / TESORERO
    View
    MIGUEL ANTONIO MARTINELLI THALASSINOS
    • MIEMBRO / SECRETARIO
    View
    RTG CORPORATE & LEGAL SERVICES
    • AGENTE RESIDENTE
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    MICHELE MARTINELLI PATTON
    • MIEMBRO / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    MARTHAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 4
    View

    NARDELL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 4
    View

    LENHAM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 442874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30133043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada