Panama
Corporations and Foundations
FUNDACIÓN FDM HOLDINGS
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/11/18
Document submitted
Related members (6)
Related members (6)
FRANKLIN DALLOW MAURELLI
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FUNDADOR - MIEMBRO / PRESIDENTE
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CARMELA TERESA DALLOW MAURELLI DE BUSTAMANTE
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MIEMBRO / TESORERO
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FRANKLIN DALLOW CHAMORRO
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MIEMBRO / SECRETARIO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE EN SU AUSENCIA SERÁ EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2006
Related members: 5
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RICH & NOBLE INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2012
Related members: 3
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General index
FUNDACIÓN FDM ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN FDM ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN FDM ...
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
FUNDACIÓN FDM ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN FDM ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN FDM ...
Organizacion actualizada