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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAJEN

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    MONICA AMEGLIO VELASQUEZ
    • VICEPRESIDENTE - MIEMBRO
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    MONICA ISABEL AMEGLIO VELASQUEZ
    • FUNDADOR
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    SOLMORAINE AMEGLIO DE DORATI
    • MIEMBRO / PRESIDENTE
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    RAUL MALDONADO LEARY
    • AGENTE RESIDENTE
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    SOLMORAINE AMEGLIO VELASQUEZ
    • MIEMBRO - PRESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA Y CONSTRUCTORA LOSAM,S.A.(PROYCOLOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2000
    Related members: 7
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    FUNDACION FIVE STAR GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2007
    Related members: 6
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    FUNDACION AMEDOR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2006
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 57434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30153058
    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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    Social Security Fund (0)

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