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    • Panama

    Corporations and Foundations

    FUNDACION MATEA

    Last query to official sources on 29 Jul 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 21/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    EMELY MOTTA STANZOLA DE DIAZ
    • FUNDADOR
    • MIEMBRO
    View
    MARIANELA VICTORIA DIAZ MOTTA
    • MIEMBRO / TESORERO
    • MIEMBRO - TESORERO
    View
    TEMISTOCLES DIAZ STRUNZ
    • FUNDADOR
    View
    TEMISTOCLES ANTONIO DIAZ STRUNZ
    • MIEMBRO - MIEMBRO / SECRETARIO - SECRETARIO
    View
    FELIX MIGUEL MOTTA STANZIOLA
    • MIEMBRO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    TEMTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 8
    View

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    COMPAÑIA ANDREMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (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)

    News (0) No results found
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    Organizacion actualizada