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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MIR

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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
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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 (9)

    Related members (9)
    LICDO. CARLOS ALBERTO CARCACHE MONTANO
    • AGENTE RESIDENTE
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    EVELIO OTERO RODRIGUEZ
    • FUNDADOR
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    MARIA EVELIEVNA OTERO KHARINA
    • PRESIDENTE - TESORERO
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    LA SOLA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO.
    • Persona con Derecho a Firma
    SE OTORGA PODER ESPECIAL A FAVOR DE:LOPEZ,MORALES & CHIARI-ABOGADOS DOCUMENTO 2490801 DE LA SECCION DE PERSONAS DESDE EL 29 DE OCTUBRE DEL 2013.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ISASOFI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2017
    Related members: 4
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    PANUCRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 4
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    CONSTRUCTORA STROIKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 4
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    Real estate (9)

    Real estate (9)
    File: Nº 30392759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30213210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 119308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 230984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada