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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MTL.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    MELALNIA TOM DE LEE
    • MIEMBRO
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    FISHER & GONZALEZ, S.C.
    • AGENTE RESIDENTE
    View
    MELANI LEE TOM
    • TESORERO - MIEMBRO
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    JUAN ANTONIO BELDEN
    • AGENTE RESIDENTE
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FERNATEX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 6
    View

    FERNACODE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 4
    View

    IMP & EXP. FERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 35502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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 (1)

    Public tenders (1)
    MUNICIPIO DE CAPIRA Autorizado
    adquisición por compra de la finca 3758, código de ubicación 8201, corregimiento de cermeño, distrito de capira,
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada