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    • Panama

    Corporations and Foundations

    FUNDACION MOYM

    Last query to official sources on 03 Mar 2025

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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
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    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
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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
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    Related members (5)

    Related members (5)
    IDALIA MARIA AIZPURUA DE GONZALEZ
    • TESORERO - MIEMBRO
    View
    JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE
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    YARIELA GONZALEZ AIZPURUA
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Real estate (2)

    Real estate (2)
    File: Nº 332981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 332980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada