Panama
Corporations and Foundations
FUNDACION ML.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
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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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (9)
Related members (9)
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JONATHAN STEVEN PALM
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MIEMBRO / SECRETARIO
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ALEJANDRO PALM MEDRANO
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MIEMBRO / TESORERO
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LA FIRMA FORENSE EDUARDO HERNANDEZ RAMIREZ Y ASOCIADOS
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Agente Residente
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FUNDADOR FIDUCIARIO
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Fundador
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EDUARDO HERNANDEZ RAMIREZ
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AGENTE RESIDENTE
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JONATHAN STEVEN PALM LIRA
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MIEMBRO / TESORERO
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CECILIA TOMASA ALCOVE DE LIRA
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MIEMBRO / PRESIDENTE
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ASSETS TRUST & CORPORATE SERVICES, INC.
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Miembro / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1984
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1986
Related members: 6
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General index
FUNDACION ML.
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ML.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION ML.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION ML.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION ML.
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 (1)
Publications index
FUNDACION ML.
Organizacion actualizada