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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FM3.

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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
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    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 (8)

    Related members (8)
    ANA GABRIELA MOTTA ARIAS
    • MIEMBRO / VICEPRESIDENTE
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    FELIPE MOTTA VALLARINO
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    ANA ISABEL ARIAS DE MOTTA
    • MIEMBRO - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    FELIPE MOTTA GARCIA DE PAREDES
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    MOTTAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 4
    View

    INVERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1971
    Related members: 4
    View

    F.C. SAN FRANCISCO (FCSF) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30287979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 442874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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