Panama
Corporations and Foundations
MME FOUNDATION
Last query to official sources on 02 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/09/20
Document submitted
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22/12/08
Document submitted
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11/10/01
Document submitted
Related members (6)
Related members (6)
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MANAGEMENT COUNCIL SERVICES S.A.
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MIEMBRO
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INTERNATIONAL FOUNDERS S.A.
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FUNDADOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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NOEMI DE DELGADO (SECCONSEJ.)
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MIEMBRO
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RAFAEL ALAIN (PRESCONSEJ.)
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MIEMBRO
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JOSE SILVA (TESOREROCONSEJ.)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (2576)
Related organizations (2576)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/11/2021
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2023
Related members: 3
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FUNDACIÓN INTERNACIONAL SAN BENITO Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2023
Related members: 3
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General index
MME FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/09/2020
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Asiento Id -7121684- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/10/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MME FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MME FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MME FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
MME FOUNDATION
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MME FOUNDATION
Organizacion actualizada