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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MATILDA

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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 (9)

    Related members (9)
    JOSE ANTONIO MONTERO MORENO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EUGENIA VICTORIA GALVEZ VERGARA
    • MIEMBRO - FISCAL
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    JOSE ANTONIO MONTERO PLATAÑOTIS
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DEL CONSEJO EN SU AUSENCIAS LA SECRETARIA Y EN LA AUSENCIAS DE ESTA EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOMALU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2016
    Related members: 4
    View

    FINANCE SOURCE ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1981
    Related members: 4
    View

    GRASAS PANAMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30156271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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