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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION M&J PROVIDENCIA

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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
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    Related members (7)

    Related members (7)
    TOMAS VASQUEZ POLO
    • TESORERO - FUNDADOR - MIEMBRO
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    LUZ ARGELIS SINISTERRA
    • SECRETARIO - MIEMBRO
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    ABOGADOS CONSULTORES Y ESTRATEGAS (ACE L
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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

    C.T.C. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 2
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    GRUPO DE REHABILITACION Y ELECTRODIAGNOSTICO, S.A. (GRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 2
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    M & J MEDICAL SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 15048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 417854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30152616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada