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    • Panama

    Corporations and Foundations

    FUNDACION MOMAR

    Last query to official sources on 14 Jul 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 (7)

    Related members (7)
    MELISSA MOSES DE MADURO (VOCAL)
    • MIEMBRO
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    JOHN MOSES ARIAS
    • FUNDADOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    RAMON MOSES (TESORERO)
    • Miembro
    MARIELA MARTINELLI DE MOSES(SECRETARIA)
    • Miembro
    JOHN MOSES MARTINELLI (VICEPRESIDENTE)
    • Miembro
    JOHN MOSES ARIAS (PRESIDENTE)
    • Miembro
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GRAND PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 4
    View

    COCONUT GROVE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1993
    Related members: 3
    View

    A.B.C. CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1989
    Related members: 3
    View
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    Real estate (7)

    Real estate (7)
    Solo con suscripción
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    Solo con suscripción
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (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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