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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MATEA

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 09/10/24

      New legal edict

      Solo con suscripción

    • 25/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EMELY MOTTA STANZOLA DE DIAZ
    • FUNDADOR
    • MIEMBRO
    View
    MARIANELA VICTORIA DIAZ MOTTA
    • MIEMBRO / TESORERO
    • MIEMBRO - TESORERO
    View
    TEMISTOCLES DIAZ STRUNZ
    • FUNDADOR
    View
    TEMISTOCLES ANTONIO DIAZ STRUNZ
    • MIEMBRO - MIEMBRO / SECRETARIO - SECRETARIO
    View
    FELIX MIGUEL MOTTA STANZIOLA
    • MIEMBRO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    TEMTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 8
    View

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    COMPAÑIA ANDREMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 61827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 209544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada