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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MADIAN FOUNDATION

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    Organization summary

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    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
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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
    Business

    Related members (7)

    Related members (7)
    DIEGO MENDEZ
    • SECRETARIO - MIEMBRO
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    CELIA RAQUEL HERRERA DE MENDEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION EN SUS AUSENCIAS EL VICE-PRESIDENTE O EL SECRETARIO Y EN LAS AUSENCIAS DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE OCUPE CUALESQUIERA DE ESAS POSICIONES INCLUSO EN EL CASO QUE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FAST MONEY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2001
    Related members: 3
    View

    AUTOPRESTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2000
    Related members: 2
    View

    DINAMIC CONSULTING CO.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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