Panama
Corporations and Foundations
MIDORI FOUNDATION
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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11/09/12
Document submitted
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05/01/12
Document submitted
Related members (6)
Related members (6)
DIANA SANCHEZ GONZALEZ
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PRESIDENTE - MIEMBRO
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DIRECT SERVICES CORP
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FUNDADOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCERO MEDIANTE LA FIRMA COLECTIVA DE DOS MIEMBROS DEL CONSEJO DE FUNDACION, SIEMPRE QUE CUENTEN CON LA APROBACION PREVIA Y POR ESCRITO DEL PROTECTOR.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4584)
Related organizations (4584)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2001
Related members: 8
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General index
MIDORI FOUNDATION
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2020
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Asiento Id -7145914- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/06/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MIDORI FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MIDORI FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MIDORI FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
MIDORI FOUNDATION
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MIDORI FOUNDATION
Organizacion actualizada