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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MESMERY FOUNDATION

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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
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    Related members (8)

    Related members (8)
    CASTLEGAL ABOGADOS
    • AGENTE RESIDENTE
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    DAPHNE SELENIS QUIJANO BERBEY
    • MIEMBRO / PRESIDENTE
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    DAN MIHAI LEONARD MANU
    • SECRETARIO - MIEMBRO
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    DAPHNE SELENIS QUIJANO B.
    • MIEMBRO - PRESIDENTE
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    ROSINA CHACON HERRERA
    • MIEMBRO - TESORERO
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    DAPHNE QUIJANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1856) Other organizations with which this organization shares directors and dignitaries.

    LOS TUTIS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2009
    Related members: 11
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    DIFNI MOBILE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 10
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    NEW WORLD AGENCIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 9
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    Real estate (1)

    Real estate (1)
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    File: Nº 160213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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