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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MERCATO FINANZIARIO (MERCAFINO)

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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)
    VICTOR OSCAR JAEN PANAITESCU
    • MIEMBRO / TESORERO
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    VICTOR OSCAR JAEN PANAISTESCU
    • MIEMBRO - TESORERO
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    TOMAS EDUARDO TRUJILLO STANZIOLA
    • PRESIDENTE - MIEMBRO - MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR Y A SU MUERTE O ANTE LA FALTA DE LAS FACULTADES LEGALES Y/O MENTALES DE EL FUNDADOR, OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION, EL PRESIDENTE DE LOS MIEMBROS DEL CONSEJO O EN SU D
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DEL FUNDADOR SEGUN DOCUMENTO 2664685 DEL DEPARTAMENTO DE PERSONA DESDE 01 DE SEPTIEMBRE DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL PATIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 5
    View

    ZORRO PLATEADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 5
    View

    PUEBLO ESPAÑOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 339768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30174708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30158565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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