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    • Panama

    Corporations and Foundations

    FUNDACION MAMI INTERNATIONAL

    Last query to official sources on 24 Oct 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.

    Changes history

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    Related members (7)

    Related members (7)
    FABREGA MOLINO
    • AGENTE RESIDENTE
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    ANA MARIA VICTORIA PEREZ BOSCH DE LOPEZ
    • FUNDADOR
    View
    FUNDACION RAVELLO CAPITAL
    • Miembro
    FUNDACION MONTALCINO CAPITAL
    • Miembro
    FUNDACION LUCE CAPITAL
    • Miembro
    QUIJANO & ASOCIADOS
    • Agente Residente
    ZOLITER HOLDINGS LIMITED
    • Miembro
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ZINNIAS ASSETS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 3
    View

    FUNDACION LUCCA ESTATES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2020
    Related members: 2
    View

    MIFFIN ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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