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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    M&M FAMILY FOUNDATION

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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 (4)

    Related members (4)
    MARIA LAURA VILLARREAL CANO
    • TESORERO - AGENTE RESIDENTE - MIEMBRO / SECRETARIO - FUNDADOR
    • MIEMBRO - PRESIDENTE
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    MANUEL SALVADOR VARGAS GUERRA
    • MIEMBRO / PRESIDENTE
    • MIEMBRO - SECRETARIO
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    MANUEL SALVADOR GUERRA VARGAS
    • FUNDADOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VARGAS & ARAUZ GROUP S.A (VAGSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 3
    View

    SEVEN DESIGNS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 2
    View

    INMOBILIARIA CANAJAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 358699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 337896
    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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    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada