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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    MATHIAS INVESTMENT FOUNDATION.

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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 (5)

    Related members (5)
    CAROLINA MORENO
    • MIEMBRO
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    VERONICA RIOS
    • MIEMBRO - AGENTE RESIDENTE
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    RITO OLIVARES
    • FUNDADOR - MIEMBRO
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    LA REPRESENTACION LEGAL LA ASUMIRA, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA LUMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 2
    View

    DELTA SHIPPING MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 2
    View

    BENFRE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 2
    View
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