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Panama

Corporations and Foundations

MORADAN FOUNDATION

Last query to official sources on 16 Oct 2024

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (7)

Related members (7)
JOSÉ ANTONIO MAURA PEREZ
MIEMBRO / TESORERO
MONICA MAURA PÉREZ
MIEMBRO / SECRETARIO
RAFAEL ENRIQUE NEWVBALL MEJÍA
MIEMBRO / PRESIDENTE
PEREZ - CARRERA & CO.
Agente Residente
LA FUNDACIÓN SERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE LA FUNDACIÓN ESTE INTEGRADO POR UNA PERSONA NATURAL O JURÍDICA.
Persona con Derecho a Firma
PEREZ - CARRERA & CO.
Agente Residente

Associations (0)

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Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES VCB, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 5

TRADAFIN INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1987
Related members: 4

R.J.D. FREIGHT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1984
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada