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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANOS MADURO

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    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
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    Related members (7)

    Related members (7)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    GUILLERMO MADURO DE SAINT MALO (PRESIDENTE)
    • MIEMBRO
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    JAIME ALBERTO MADURO HALMAN
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NOVIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 3
    View

    MADMARKET TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 3
    View

    HALMAN FRANCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 2
    View
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