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    • Panama

    Corporations and Foundations

    MASEAN FOUNDATION

    Last query to official sources on 18 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANA LYDIA CORREA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    ÁNGELA CORREA
    • MIEMBRO / TESORERO
    View
    ANNELIESES MONTALVÁN
    • MIEMBRO / SECRETARIO
    View
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA ASUMIRÁN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, EL PRESIDENTE Y SECRETARIO, MIEMBROS DEL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FERNACOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 2
    View

    MAXCOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2017
    Related members: 1
    View

    SLOP TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 50790
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada