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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    MONTICELLO INVESTMENTS FOUNDATION

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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.

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    Related members (5)

    Related members (5)
    MMG MANAGEMENT CORP.,
    • MIEMBRO
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    SOFIA SANTODOMINGO
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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    Related organizations (551) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAHEPAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2008
    Related members: 2
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    FUNDACION TREBOL REAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2007
    Related members: 2
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    LUHELI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2006
    Related members: 2
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