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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MSC.

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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
    event
    Registration date Solo con suscripción
    assignment
    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 (7)

    Related members (7)
    CECILIA AROSEMENA DE GONZALEZ-RUIZ
    • AGENTE RESIDENTE
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    STEPHANE CHARLES THOMAS ZUÑIGA
    • MIEMBRO
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    CHARLAINE MARIE THOMAS ZUÑIGA
    • MIEMBRO
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    LA FUNDADORA SERA LA REPRESENTANTE LEGAL DE LA FUNDACION Y, EN SU AUSENCIA, EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PENNINGTON OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 4
    View

    SERVICIOS HERMES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2001
    Related members: 4
    View

    AID FOR AIDS PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/05/2008
    Related members: 1
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 30263747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 404122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada