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    • Panama

    Corporations and Foundations

    MANDARINA GLOBAL FOUNDATION

    Last query to official sources on 20 Jan 2025

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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)

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    Changes history

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    Business

    Related members (6)

    Related members (6)
    JAIME SEBASTIANA OREJUELA MARTÍNEZ
    • MIEMBRO / TESORERO
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    MARÍA DEL CARMEN MARTÍNEZ VILLEGAS
    • FUNDADOR
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    NATALIA OCHOA RESTREPO
    • MIEMBRO / SECRETARIO
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    PARDINI & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO Y POR FALTA DE ELLOS, POR QUIEN ESCOJAN POR MAYORÍA DE VOTOS LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DARIME EN (ESPAOL) THE DARIMEFOUNDATION EN (INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2007
    Related members: 2
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    FUNDACION FLOPI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2022
    Related members: 2
    View

    FUNDACION FLOCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2023
    Related members: 2
    View
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