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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HALMARK

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE DANIEL MENA
    • TESORERO - MIEMBRO
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    EDGARDO MARTINEZ ORTIZ
    • SECRETARIO - MIEMBRO
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    GILMA VALENCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA TRANSATLANTIC ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 3
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    IGLESIA DE DIOS APOSTÓLICA DEL SÉPTIMO DÍA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/11/1970
    Related members: 1
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    ECO PLANET IMPEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 1
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