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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAGUISTELS

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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
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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)
    STELLA CABALLERO DE VILLARREAL
    • FUNDADOR - MIEMBRO
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    STELLA VILLARREAL CABALLERO
    • MIEMBRO
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    MARIXENIA VILLARREAL CABALLERO
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE , O LA SECRETARIA QUIENES PODRAN ACTUAR INDIVIDUALMENTE . EN AUSENCIA TEMPORAL O PERMANENTE DEL PRESIDENTE O SECRETARIA , TENDRAN LA FIRMA CONJUNTA DE LOS OTROS DOS RESTANTES
    • REPRESENTANTE
    MARGOT HUYCHINSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    YUCAFRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 4
    View

    SELLORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1973
    Related members: 4
    View

    DECOLOSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1980
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 34893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 127878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Organizacion actualizada