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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 5MC.

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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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

    • 19/07/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/19

      New property

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA LORENA CAUSADIAS LOPEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    HUGO MORAN RODRIGUEZ
    • FUNDADOR - MIEMBRO - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ACALO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 4
    View

    DE PANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 4
    View

    REGISTROS Y NOTARIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30263747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30191551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 400701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 294938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FUNDACION EMC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada