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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FMZ

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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 (12)

    Related members (12)
    JUAN GABRIEL DUQUE GOMEZ
    • MIEMBRO
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    LUZ FANNY DUQUE GOMEZ
    • MIEMBRO / TESORERO
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    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    JHON EDIXON VELASQUEZ FORERO
    • MIEMBRO / PRESIDENTE - SECRETARIO
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    GUSTAVO ARCIA LOPEZ
    • AGENTE RESIDENTE
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    NIDIA BRYYITH PARRA TOLAZA
    • MIEMBRO / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE LA FUNDADORA SEGUN DOCUMENTO 2646621 DE LA SECCION DE PERSONAS DESDE 31 DE JULIO DE 2014.
    • Apoderado
    FACULTA AL SEÑOR JHON EDIXON VELASQUEZ FORERO PARA QUE EJERZA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE DAIMON BEACH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 3
    View

    DIAMOND CUT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 2
    View

    EL DUQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 442874
    Solo con suscripción
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