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    • Panama

    Corporations and Foundations

    FUNDACION DE INTERES PRIVADO MZ

    Last query to official sources on 12 Jan 2025

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    Organization Report

    Organization summary

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    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
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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.

    Changes history

    Changes history
    Business

    • 23/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAUL CARDENAS Y ASOCIADO
    • AGENTE RESIDENTE
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    AMEL HERMINIO MONTENEGRO ZAMBRANO
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    MILAGROS DEL CARMEN MONTENEGRO DE VILLARREAL
    • TESORERO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL O LA SECRETARIA O LA PERSONA QUE ESTOS DESIGNEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL O LA SECRETARIA O LA PERSONA QUE ESTOS DESIGNEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL O LA SECRETARIA O LA PERSONA QUE ESTOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARRETERAS ROADS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 4
    View

    MZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 3
    View

    CONCRETOS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    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