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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARIVI

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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
    schedule
    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
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    Related members (8)

    Related members (8)
    GIANCARLO MALTODIMIR PINO VERGARA
    • MIEMBRO / PRESIDENTE - SECRETARIO - FUNDADOR
    • MIEMBRO - PRESIDENTE
    View
    ZELIDETH QUERUBE PINO VERGARA
    • MIEMBRO
    View
    MATA-KELLY & PARTNERS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DEFUNDACION.
    • REPRESENTANTE
    ZELIDETH PINO
    • AGENTE RESIDENTE
    View
    LIDIA ELENA REBOLLEDO GARIBALDO
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION E INSPECCION DEPROYECTOS, S.A. (ADIPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 4
    View

    MRC EQUIPO RODANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View

    MAR DEL SOL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 54572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 80239
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada