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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARUKEL

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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
    Business
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    Related members (8)

    Related members (8)
    OLEZKA GUTIERREZ
    • AGENTE RESIDENTE
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    KEVIN CHAW GONZALEZ
    • MIEMBRO / VICEPRESIDENTE - VOCAL
    • MIEMBRO - VICEPRESIDENTE
    View
    MAITY ALVAREZ DE CORREA
    • FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA EL TESORERO QUIENES PODRAN REPRESENTAR A LA FUNDACION ANTE TERCERAS PERSONAS ESPECIALMENTE ANTE LAS AUTORIDADES JUDICIALES Y ADMINIST
    • REPRESENTANTE
    ALVAREZ & ASOCIADOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA EL TESORERO QUIENES PODRAN REPRESENTAR A LA FUNDACION ANTE TERCERAS PERSONAS ESPECIALMENTE ANTE LAS AUTORIDADES JUDICIALES Y ADMINIST
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    HURRICANE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 3
    View

    I-CRES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View

    STARTEX TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1997
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 22702
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 471126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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