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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 3MD.

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    Organization Report

    Organization summary

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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

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    Business

    Related members (10)

    Related members (10)
    KONSTANTINO DIMITRAKIS PILI
    • VICEPRESIDENTE - MIEMBRO
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    MARIA EUGENIA MARROQUIN AGUJA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    NIKOLAS DIMITRAKIS MARROQUIN
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENNTE EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL VICE-PRESIDENTE SI LO HUBIERE EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    DEDALOS HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 15
    View

    APOLON HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2003
    Related members: 10
    View

    FUNDACION NK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2006
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 55265
    Solo con suscripción
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    Solo con suscripción
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