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    • Panama

    Corporations and Foundations

    MT GLOBAL FOUNDATION

    Last query to official sources on 28 Nov 2024

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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.

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    Related members (9)

    Related members (9)
    MARIA DEL CARMEN GAYA CLAVERIAS
    • MIEMBRO - CESIONARIO DEL FUNDADOR - APODERADO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ARIFA FOUNDER SERVICES INC.
    • FUNDADOR
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DESIGNACION LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ARIFA INTERNATIONAL MANAGEMENT INC.
    • FUNDADOR
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    ARIFA INTERNATIONAL MANAGEMENT INC. ( PRINCIPAL )
    • Miembro
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    Associations (0)

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    Related organizations (442) Other organizations with which this organization shares directors and dignitaries.

    CENTRO SERVICIO EMPRESA S.A. (SERCOES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1995
    Related members: 3
    View

    MARLISO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 3
    View

    QUINTO CAPITAL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 3
    View
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