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    • Panama

    Corporations and Foundations

    FUNDACION MARWHIS

    Last query to official sources on 19 Jun 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    LENNY ENRIQUE CASTRO MEJIA
    • MIEMBRO - VICEPRESIDENTE
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    ENRIQUE CASTRO PERALTA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LANDSCAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 6
    View

    GRUPO CASME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1995
    Related members: 6
    View

    INVERSIONES LEGAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1995
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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